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Inverted Credit Fraud Analysis

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Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 201 - 225 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM15 May 2015}150.240150%{$540.00 Oasis FlooringUnderlay:3mm Golden (100)
Inv30 May 2015$360.00
CM26 May 2014}150.24067%{$142.50 Royal Flooring CenterTradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv10 Jun 2014$213.75
CM4 Jun 2016}70.24050%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv11 Jun 2016$50.00
CM8 Sep 2016}610.237102%{$724.50 2453179 Ontario Inc1/2" x 4" x 10' White Primed
Inv8 Nov 2016$708.40
CM2 Jun 2016}700.235100%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv11 Aug 2016$200.00
CM17 Aug 2015}700.235100%{$800.00 Bonita FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv26 Oct 2015$800.00
CM31 Oct 2016}700.235100%{$162.21 Gracious HardwoodLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv9 Jan 2017$162.21
CM5 Jan 2017}490.23492%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv23 Feb 2017$1,053.36
CM27 Apr 2016}190.23470%{$226.80 Build it Again Stoney Creek5-1/4" x 12' Crown Moulding, White Primed
Inv16 May 2016$324.00
CM30 Jun 2015}210.23372%{$13,268.77 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv21 Jul 2015$18,413.80
CM30 Jan 2016}720.233100%{$55.94 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv11 Apr 2016$55.94
CM21 Oct 2014}580.23395%{$1,126.57 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv18 Dec 2014$1,187.47
CM4 Aug 2016}740.232100%{$3,794.44 Brampton Hardwood Floors Ltd. (CDN)Illusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv17 Oct 2016$3,794.44
CM12 Nov 2014}750.231100%{$100.00 Gracious HardwoodNatural Oak Riser
Inv26 Jan 2015$100.00
CM12 Nov 2014}750.231100%{$180.00 Gracious HardwoodNatural Oak Stair
Inv26 Jan 2015$180.00
CM1 Jul 2017}170.231150%{$240.00 Atlantic Wood Floor SupplyWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv18 Jul 2017$160.00
CM1 Jul 2017}170.231150%{$240.00 Atlantic Wood Floor SupplyWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv18 Jul 2017$160.00
CM10 Apr 2015}500.23091%{$3,021.54 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv30 May 2015$3,334.12
CM1 May 2017}770.230100%{$16.10 Retail1/2" x 4" x 10' White Primed
Inv17 Jul 2017$16.10
CM10 Dec 2013}770.230100%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv25 Feb 2014$420.00
CM30 Jun 2015}80.228200%{$50.00 Hadaafow3mm Black EVA Foam (100 sq. ft./roll)
Inv8 Jul 2015$25.00
CM30 Jun 2015}80.228200%{$50.00 Hadaafow3mm Black EVA Foam (100 sq. ft./roll)
Inv8 Jul 2015$25.00

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