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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 1951 - 1975 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM20 Jan 2015}2450.091200%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv22 Sep 2015$40.22
CM28 Jul 2017}810.09140%{$87.44 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv17 Oct 2017$218.60
CM17 Mar 2017}2460.091200%{$140.00 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv18 Nov 2017$70.00
CM10 Dec 2013}3730.091186%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv18 Dec 2014$225.75
CM30 May 2016}1340.09144%{$396.00 Queensgate Development (Kitchener) Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv11 Oct 2016$891.00
CM9 Feb 2016}1340.091225%{$360.00 Z&G Hardwood FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv22 Jun 2016$160.00
CM21 Nov 2014}4320.09155%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv27 Jan 2016$1,224.00
CM13 Feb 2016}820.09140%{$70.00 Hardwood Planet11/16" x 11/16" x 10'
Inv5 May 2016$175.00
CM7 Mar 2014}1230.090229%{$1,628.26 Build It Again RonExquisite, 12mm Hazelnut 12x403x806mm (20.98 sq. ft./box)
Inv8 Jul 2014$709.75
CM20 Jan 2015}2510.09050%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv28 Sep 2015$160.89
CM12 Apr 2016}5590.09057%{$195.84 Best Tiles & FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv23 Oct 2017$342.72
CM3 Apr 2017}2530.09050%{$438.90 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv12 Dec 2017$877.80
CM10 Dec 2013}2530.090200%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv20 Aug 2014$210.00
CM28 Apr 2016}2530.090200%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv6 Jan 2017$70.00
CM15 Jul 2015}4700.09056%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv27 Oct 2016$393.48
CM14 Nov 2015}2560.090200%{$216.55 Best Tiles & FlooringLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv27 Jul 2016$108.27
CM11 Dec 2014}6500.09058%{$247.72 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv21 Sep 2016$424.66
CM30 Jun 2015}4100.090185%{$13,268.77 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv13 Aug 2016$7,175.97
CM10 Dec 2013}2600.090200%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv27 Aug 2014$210.00
CM28 Dec 2015}3500.090190%{$332.50 Joseph Hopak11/16" x 11/16" x 10'
Inv12 Dec 2016$175.00

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