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Inverted Credit Fraud Analysis

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Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 1926 - 1950 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM12 Apr 2016}1860.091209%{$3,394.68 Gracious HardwoodLegend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv15 Oct 2016$1,623.54
CM14 Sep 2015}3900.091183%{$834.64 Oasis FlooringLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv8 Oct 2016$455.26
CM20 Oct 2015}2370.091200%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv13 Jun 2016$107.93
CM25 Nov 2014}1,1010.09164%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv30 Nov 2017$612.00
CM4 Jul 2016}3170.09153%{$622.36 RetailUniboard, 14mm x 5-5/8" x 47-7/8" Barnwood Oak; Handcrafted; AC4; Without Foam Underlayment; 7 p...
Inv17 May 2017$1,182.48
CM31 Dec 2013}7130.09160%{$4,665.56 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv14 Dec 2015$7,775.93
CM23 Dec 2016}2380.09150%{$351.12 Floors Direct TorontoBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv18 Aug 2017$702.24
CM7 Dec 2015}790.091250%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv24 Feb 2016$56.00
CM26 Oct 2015}3710.09154%{$839.80 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv31 Oct 2016$1,555.19
CM10 Apr 2015}960.09142%{$3,589.40 Brampton Hardwood Floors Ltd. (CDN)Legend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv15 Jul 2015$8,614.57
CM15 Aug 2014}80.091500%{$201.11 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv23 Aug 2014$40.22
CM17 Aug 2015}2420.09150%{$800.00 Bonita FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv15 Apr 2016$1,600.00
CM21 Jan 2015}80.091500%{$800.00 Flooral Design ConceptsWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv29 Jan 2015$160.00
CM21 Oct 2014}70.091529%{$1,126.57 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv28 Oct 2014$213.14
CM21 Oct 2014}70.091529%{$1,126.57 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv28 Oct 2014$213.14
CM25 Nov 2014}1,1360.09164%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv4 Jan 2018$612.00
CM16 May 2017}2940.091193%{$579.42 Consumer Carpet305mm x305mm (12pc/box)
Inv6 Mar 2018$299.70
CM5 Jun 2015}7320.09160%{$434.23 Gracious HardwoodLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Tavern (27.57sq. ft./box)
Inv6 Jun 2017$723.71
CM7 Dec 2015}5570.091174%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv16 Jun 2017$80.50

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