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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 1976 - 2000 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM10 Oct 2015}2610.09050%{$71.02 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv27 Jun 2016$142.03
CM21 Sep 2015}2630.090200%{$163.41 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv10 Jun 2016$81.71
CM7 Dec 2016}2640.090200%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv28 Aug 2017$107.93
CM5 Mar 2014}2640.09050%{$830.69 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv24 Nov 2014$1,661.37
CM10 Feb 2017}2640.09050%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv1 Nov 2017$351.12
CM10 Oct 2013}1,0710.090160%{$283.11 Alaaed Inc.Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv15 Sep 2016$176.94
CM2 Jul 2015}860.09040%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv26 Sep 2015$402.22
CM11 Dec 2015}2650.09050%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv1 Sep 2016$80.65
CM21 Nov 2016}2660.089200%{$124.89 The Hardwood OutletIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv14 Aug 2017$62.45
CM9 Sep 2015}1600.089220%{$390.59 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv16 Feb 2016$177.54
CM9 Sep 2015}1600.089220%{$390.59 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv16 Feb 2016$177.54
CM11 Aug 2015}2670.089200%{$138.03 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv4 May 2016$69.01
CM24 Apr 2017}2690.089200%{$10.00 Global Ray12.3mm T-Mould Aged Barn (94 inch/pc)
Inv18 Jan 2018$5.00
CM21 Nov 2016}50.08916%{$174.41 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv26 Nov 2016$1,090.06
CM21 Nov 2014}4730.08955%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv8 Mar 2016$1,224.00
CM11 Dec 2015}2700.089200%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv6 Sep 2016$20.16
CM23 Apr 2014}3930.08953%{$28.00 PLT Service11/16" x 11/16" x 10'
Inv21 May 2015$52.50
CM17 Nov 2016}2710.08950%{$40.22 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv15 Aug 2017$80.44
CM21 Mar 2016}6930.08958%{$755.54 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv12 Feb 2018$1,295.20
CM4 Jul 2017}1630.089220%{$4,739.99 Oasis FlooringLegend, 18mm x 83 mm x RL Oak Saddle (22.49 sq. ft./box)
Inv14 Dec 2017$2,154.54
CM7 Dec 2015}4800.089182%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv31 Mar 2017$77.00
CM20 Aug 2014}2750.08950%{$30.00 PLT ServiceUnderlay:3mm Golden (100)
Inv22 May 2015$60.00

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