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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 1876 - 1900 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM10 Dec 2013}7910.094160%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv9 Feb 2016$262.50
CM27 Feb 2016}2090.094200%{$314.03 Gracious HardwoodLegend, 18mm x 122mm x RL Eucalyptus Handscraped Coffee (22.463 sq. ft./box)
Inv23 Sep 2016$157.02
CM10 Feb 2017}2090.09450%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv7 Sep 2017$351.12
CM10 May 2016}2100.09350%{$152.24 Oasis FlooringRezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Cognac (17.01 sq. ft./box)
Inv6 Dec 2016$304.48
CM19 Mar 2015}2100.09350%{$5.00 Best Decor Carpet & Flooring12.3mm T-Mould August Cherry (94 inch/pc)
Inv15 Oct 2015$10.00
CM8 Sep 2015}2450.09351%{$1,470.71 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv10 May 2016$2,859.72
CM8 Sep 2015}2100.09350%{$55.93 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv5 Apr 2016$111.87
CM10 Dec 2013}8060.093160%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv24 Feb 2016$262.50
CM1 Sep 2017}690.09340%{$5,170.90 Brampton Hardwood Floors Ltd. (CDN)Legend, 18mm x 83 mm x RL Oak Cherry (22.49 sq. ft./box)
Inv9 Nov 2017$13,034.98
CM30 Jun 2014}2110.093200%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv27 Jan 2015$200.00
CM15 May 2014}3200.09354%{$213.14 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv31 Mar 2015$395.82
CM11 Mar 2015}1480.09347%{$247.72 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
CM9 Jan 2017}2130.09350%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv10 Aug 2017$175.56
CM2 Nov 2013}6260.093167%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv21 Jul 2015$63.00
CM30 Jun 2016}2140.093200%{$19,800.00 Brampton Hardwood Floors Ltd. (CDN)5mm Black EVA Foam (100 sq. ft./roll)
Inv30 Jan 2017$9,900.00
CM10 Dec 2013}3220.093186%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv28 Oct 2014$225.75
CM13 Jan 2015}350.093300%{$323.80 Best Bargain Carpet & FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv17 Feb 2015$107.93
CM26 Sep 2014}2870.09353%{$356.26 Floors Direct TorontoTradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv10 Jul 2015$676.89
CM10 Dec 2013}8330.093160%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv22 Mar 2016$262.50
CM10 Apr 2015}1470.09346%{$1,270.28 The Hardwood OutletLegend, 18mm x 122mm x RL Black Locust Expresso (22.463 sq. ft./box)
Inv4 Sep 2015$2,735.99
CM5 Jan 2017}110.09323%{$323.80 Gracious HardwoodLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv16 Jan 2017$1,403.14
CM19 Oct 2013}100.093450%{$1,756.62 Decor FloorsGlobal, Click, 3-5/8 x 1/2 Strand Bamboo Dark Walnut (21.735 sq. ft./box)
Inv29 Oct 2013$390.36

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