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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 2001 - 2025 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM24 May 2017}2180.08948%{$925.11 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Red Oak Natural (23.80 sq. ft./box) AC2/E1
Inv28 Dec 2017$1,930.66
CM19 Apr 2016}2760.089-50%{$0.30 Flooring by Design Barrie750 sq. ft./roll
Inv20 Jan 2017$-0.60
CM17 Aug 2015}2760.08950%{$800.00 Bonita FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv19 May 2016$1,600.00
CM18 Jan 2014}2760.089200%{$10.00 Codona Flooring12.3mm Reducer Maple (94 inch/pc)
Inv21 Oct 2014$5.00
CM21 Nov 2014}4870.08955%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv22 Mar 2016$1,224.00
CM31 Oct 2013}1,1350.089160%{$566.21 Walk InEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv9 Dec 2016$353.88
CM10 Dec 2013}1,1370.089160%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv20 Jan 2017$262.50
CM16 Nov 2016}590.08936%{$160.89 RetailNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv14 Jan 2017$442.44
CM1 Jun 2017}2780.089200%{$80.65 The Hardwood OutletReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv6 Mar 2018$40.33
CM5 May 2017}2780.089200%{$190.00 Hadaafow1/2" x 5-1/4" x 10'
Inv7 Feb 2018$95.00
CM5 May 2017}2800.089200%{$190.00 Hadaafow1/2" x 5-1/4" x 10'
Inv9 Feb 2018$95.00
CM27 Apr 2017}1770.089218%{$259.00 Alaaed Inc.15mm T-mould Santos (94 inch/pc)
Inv21 Oct 2017$119.00
CM10 Apr 2015}4820.089183%{$15,524.19 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv4 Aug 2016$8,497.45
CM13 Feb 2017}2830.08950%{$97.59 RusCan FlooringLegend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv23 Nov 2017$195.18
CM5 Jun 2017}920.08840%{$241.33 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv5 Sep 2017$603.33
CM10 Aug 2015}920.08840%{$78.65 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv10 Nov 2015$196.63
CM22 Sep 2014}160.088400%{$276.06 Oasis FlooringLegend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv8 Oct 2014$69.01
CM11 Jan 2014}8980.088167%{$2,223.74 The Hardwood OutletLegend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv27 Jun 2016$1,334.24
CM14 Mar 2016}1830.08846%{$563.04 Best Tiles & FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Antique Alder (20.40sq.ft.)
Inv13 Sep 2016$1,224.00

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