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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 1626 - 1650 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM16 Jan 2018}240.104300%{$285.00 Hadaafow1/2" x 5-1/4" x 10'
Inv9 Feb 2018$95.00
CM10 Dec 2013}1,4090.103133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv19 Oct 2017$315.00
CM19 Apr 2016}1250.103-200%{$0.60 Flooring by Design Barrie750 sq. ft./roll
Inv22 Aug 2016$-0.30
CM31 Jan 2014}1250.103200%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv5 Jun 2014$28.00
CM26 Oct 2015}6320.103150%{$212.33 BuBuGao StairEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv19 Jul 2017$141.55
CM25 May 2015}3330.10360%{$28.50 PLT Service1/2" x 5-1/4" x 10'
Inv22 Apr 2016$47.50
CM28 Dec 2015}1640.103190%{$332.50 Joseph Hopak11/16" x 11/16" x 10'
Inv9 Jun 2016$175.00
CM12 Oct 2016}630.10343%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv14 Dec 2016$1,228.92
CM2 Oct 2017}1270.10350%{$396.00 LV Flooring5mm Black EVA Foam (100 sq. ft./roll)
Inv6 Feb 2018$792.00
CM10 Dec 2013}1,4580.103133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv7 Dec 2017$315.00
CM1 Jul 2014}1,0850.103139%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv20 Jun 2017$525.00
CM10 Dec 2013}1,4630.103133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv12 Dec 2017$315.00
CM10 Dec 2013}1,4640.103133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv13 Dec 2017$315.00
CM10 Dec 2013}9170.10370%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv14 Jun 2016$598.50
CM5 Jan 2017}2000.103183%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv24 Jul 2017$526.68
CM17 Jan 2014}60.10320%{$193.83 Atlas Hardwood & FlooringGlobal, Select, 3-3/4 x 15mm Vertical Carbonized Ebony (27.77 sq. ft./box)
Inv23 Jan 2014$969.17
CM10 Aug 2016}2220.10356%{$176.94 HadaafowAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv20 Mar 2017$318.49
CM19 Oct 2016}3430.10360%{$118.58 Best Bargain Carpet & FlooringIllusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv27 Sep 2017$197.63
CM21 Nov 2016}2600.10357%{$124.89 The Hardwood OutletIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv8 Aug 2017$218.56

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