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Inverted Credit Fraud Analysis

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Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 1776 - 1800 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Nov 2014}2780.09855%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv26 Aug 2015$1,224.00
CM9 Jul 2014}1,1070.09868%{$460.05 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv20 Jul 2017$672.38
CM17 Aug 2017}1670.09850%{$107.73 Gracious HardwoodLegend, 18mm x 83 mm x RL Oak Saddle (22.49 sq. ft./box)
Inv31 Jan 2018$215.45
CM12 May 2014}1,3100.098143%{$1,007.49 Oasis FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv12 Dec 2017$705.69
CM1 Jun 2015}2960.09856%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv23 Mar 2016$181.46
CM2 Jul 2014}3180.09856%{$955.48 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv16 May 2015$1,698.64
CM21 Nov 2014}2800.09855%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv28 Aug 2015$1,224.00
CM2 Jul 2014}20.09811%{$117.98 NurielAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv4 Jul 2014$1,101.14
CM19 Mar 2015}1690.09750%{$5.00 Best Decor Carpet & Flooring12.3mm T-Mould August Cherry (94 inch/pc)
Inv4 Sep 2015$10.00
CM23 Apr 2014}1690.097200%{$28.00 PLT Service11/16" x 11/16" x 10'
Inv9 Oct 2014$14.00
CM20 Jul 2016}2600.097185%{$15,687.60 Brampton Hardwood Floors Ltd. (CDN)Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv6 Apr 2017$8,497.45
CM10 Dec 2013}6170.097160%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv19 Aug 2015$262.50
CM10 Jan 2014}2720.09755%{$235.96 End of The Roll PickeringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv9 Oct 2014$432.59
CM16 Apr 2015}7890.097154%{$129.50 Time Consulting Inc.3/8" x 1-1/4" x 10' White Primed
Inv13 Jun 2017$84.00
CM13 Sep 2016}2410.097188%{$2,633.40 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv12 May 2017$1,404.48
CM1 May 2017}300.09733%{$80.65 RetailReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv31 May 2017$241.95
CM1 Dec 2014}300.097300%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv31 Dec 2014$40.22
CM26 Oct 2015}1720.09750%{$800.00 Bonita FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv15 Apr 2016$1,600.00
CM21 Feb 2015}6280.097160%{$905.69 Flooring Outlet StoreLegend, 18mm x 120mm x RL Distressed Jatoba Java (18.90 sq. ft./box)
Inv10 Nov 2016$566.06
CM5 Jan 2017}1380.09748%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv23 May 2017$2,018.94
CM9 Jun 2014}1730.097200%{$7,722.62 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv29 Nov 2014$3,861.31
CM26 Aug 2016}1730.09750%{$31.22 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv15 Feb 2017$62.45
CM7 Dec 2015}1750.097200%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv30 May 2016$70.00

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