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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 1801 - 1825 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM29 Sep 2014}1760.09750%{$40.00 PLT ServiceWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Mar 2015$80.00
CM21 Nov 2016}1760.097200%{$59.52 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Oak Ebony (23.07 sq. ft./box) AC4/E1
Inv16 May 2017$29.76
CM21 Mar 2016}5000.097167%{$539.67 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv3 Aug 2017$323.80
CM1 Apr 2014}1780.09650%{$10.00 Royal Flooring Center12.3mm T-Mould Oak Mocha (94 inch/pc)
Inv26 Sep 2014$20.00
CM7 Jul 2016}60.09619%{$60.49 2453179 Ontario IncReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv13 Jul 2016$322.60
CM26 Nov 2013}5060.09660%{$96.60 Time Consulting Inc.1/2" x 4" x 10' White Primed
Inv16 Apr 2015$161.00
CM7 Feb 2017}3430.09656%{$393.48 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv16 Jan 2018$699.52
CM1 Apr 2014}1810.096200%{$195.18 AA Floors & More Ltd.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv29 Sep 2014$97.59
CM9 Feb 2017}1810.09650%{$550.57 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv9 Aug 2017$1,101.14
CM23 Apr 2014}860.096233%{$218.56 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv18 Jul 2014$93.67
CM1 May 2014}1480.096208%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv26 Sep 2014$84.00
CM5 May 2014}1770.096201%{$12,170.48 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv29 Oct 2014$6,048.81
CM1 May 2014}1,4010.096144%{$223.88 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv2 Mar 2018$155.52
CM3 Oct 2016}2600.09653%{$195.84 Sophie Flooring & Renovation Inc.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv20 Jun 2017$367.20
CM5 Nov 2014}80.09621%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv13 Nov 2014$764.22
CM1 Jul 2014}4060.096174%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv11 Aug 2015$420.00
CM1 Jun 2017}1840.096200%{$235.96 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv2 Dec 2017$117.98
CM30 Jun 2015}4840.096169%{$13,268.77 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv26 Oct 2016$7,852.94
CM23 Sep 2015}220.09630%{$120.67 Best Decor Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv15 Oct 2015$402.22
CM25 Jul 2014}5300.096167%{$176.94 Alaaed Inc.Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv6 Jan 2016$106.16
CM5 Mar 2014}1,2090.09668%{$830.69 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv26 Jun 2017$1,224.17

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