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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 1676 - 1700 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM2 Nov 2013}6090.10265%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv4 Jul 2015$161.00
CM3 Feb 2016}2020.102185%{$1,966.32 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv23 Aug 2016$1,061.81
CM2 Dec 2015}1360.10250%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv16 Apr 2016$100.00
CM2 Dec 2015}1360.10250%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv16 Apr 2016$100.00
CM8 Nov 2014}2770.10257%{$157.31 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv12 Aug 2015$275.28
CM7 Jul 2016}1370.10150%{$1,966.32 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Dark Wenge (21.97 sq. ft./box)
Inv21 Nov 2016$3,932.63
CM27 Oct 2015}6510.10166%{$2,482.48 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv8 Aug 2017$3,777.68
CM14 Oct 2015}3710.101167%{$676.98 The Hardwood OutletLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv19 Oct 2016$406.19
CM23 Apr 2014}1920.10153%{$28.00 PLT Service11/16" x 11/16" x 10'
Inv1 Nov 2014$52.50
CM21 Jan 2015}1380.101200%{$800.00 Flooral Design ConceptsWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv8 Jun 2015$400.00
CM31 Aug 2015}3720.10160%{$120.67 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv6 Sep 2016$201.11
CM13 Jul 2015}240.101307%{$1,627.86 Sunrise - EwayEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Natural(19.77 sq. ft./box) AC4/E1
Inv6 Aug 2015$530.82
CM20 May 2016}1780.101190%{$1,796.43 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv14 Nov 2016$943.88
CM2 Sep 2015}1740.101191%{$2,841.82 Sophie Flooring & Renovation Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv23 Feb 2016$1,486.49
CM24 May 2017}1130.10148%{$925.11 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Red Oak Natural (23.80 sq. ft./box) AC2/E1
Inv14 Sep 2017$1,930.66
CM10 Sep 2014}3760.101167%{$1,005.55 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv21 Sep 2015$603.33
CM14 Mar 2015}260.10133%{$40.22 Flooring Outlet StoreNew Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv9 Apr 2015$120.67
CM1 Jul 2014}1,2320.101139%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv14 Nov 2017$525.00
CM7 Jul 2016}1400.10150%{$1,966.32 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Dark Wenge (21.97 sq. ft./box)
Inv24 Nov 2016$3,932.63
CM1 Jul 2014}1,2480.101139%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv30 Nov 2017$525.00
CM4 Mar 2015}1420.101200%{$10.00 Time Consulting Inc.12.3mm T-Mould Aged Barn (94 inch/pc)
Inv24 Jul 2015$5.00
CM19 Dec 2013}1420.10150%{$300.00 Great Wall305mm x305mm (12pc/box)
Inv10 May 2014$600.00

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