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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 1826 - 1850 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM17 Mar 2017}1870.095200%{$140.00 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv20 Sep 2017$70.00
CM10 May 2017}650.095250%{$200.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv14 Jul 2017$80.00
CM20 Jan 2015}1880.095200%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv27 Jul 2015$40.22
CM28 Apr 2016}4140.095174%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv16 Jun 2017$80.50
CM28 Apr 2016}4140.095174%{$380.00 Retail1/2" x 5-1/4" x 10'
Inv16 Jun 2017$218.50
CM3 Oct 2016}4430.09558%{$612.00 Sophie Flooring & Renovation Inc.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv20 Dec 2017$1,052.64
CM4 Jul 2015}3990.09557%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv6 Aug 2016$1,242.78
CM19 Apr 2016}4540.095-171%{$0.60 Flooring by Design Barrie750 sq. ft./roll
Inv17 Jul 2017$-0.35
CM29 Sep 2014}1890.09550%{$40.00 PLT ServiceWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv6 Apr 2015$80.00
CM31 Aug 2016}1890.095200%{$160.74 Galaxy Wood FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv8 Mar 2017$80.37
CM23 May 2017}660.09540%{$351.12 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv28 Jul 2017$877.80
CM17 Aug 2015}660.095250%{$800.00 Bonita FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv22 Oct 2015$320.00
CM10 Aug 2016}790.09542%{$176.94 HadaafowAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv28 Oct 2016$424.66
CM21 Mar 2016}990.09544%{$755.54 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv28 Jun 2016$1,726.94
CM1 May 2014}8450.095156%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv23 Aug 2016$112.00
CM13 Feb 2016}5590.095167%{$70.00 Hardwood Planet11/16" x 11/16" x 10'
Inv25 Aug 2017$42.00
CM23 Apr 2014}7300.095160%{$28.00 PLT Service11/16" x 11/16" x 10'
Inv22 Apr 2016$17.50
CM18 Nov 2015}3510.095180%{$180.00 Gracious HardwoodAfrican Wenge Stair
Inv3 Nov 2016$100.00
CM18 Nov 2015}3510.095180%{$90.00 Gracious HardwoodAfrican Wenge Riser
Inv3 Nov 2016$50.00
CM11 Oct 2016}130.09525%{$87.78 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv24 Oct 2016$351.12
CM26 Nov 2013}1970.09550%{$9.50 PLT Service1/2" x 5-1/4" x 10'
Inv11 Jun 2014$19.00

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