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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 2051 - 2075 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM16 Nov 2016}3150.087200%{$160.89 RetailNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv27 Sep 2017$80.44
CM10 Dec 2013}1,3320.087160%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv3 Aug 2017$262.50
CM11 Dec 2014}90.08720%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv20 Dec 2014$804.44
CM9 Jan 2017}3180.087200%{$276.06 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv23 Nov 2017$138.03
CM1 Jul 2014}7690.087174%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv8 Aug 2016$420.00
CM17 Aug 2017}460.08733%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv2 Oct 2017$263.34
CM10 Dec 2013}1,3720.087160%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv12 Sep 2017$262.50
CM26 Sep 2016}3230.08650%{$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
CM25 Nov 2014}7420.08657%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv6 Dec 2016$685.44
CM4 Dec 2015}3250.086200%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv24 Oct 2016$107.93
CM11 Dec 2014}3260.086200%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv2 Nov 2015$80.44
CM14 Nov 2016}2280.086213%{$7,843.80 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv30 Jun 2017$3,676.80
CM10 Dec 2013}1,4030.086160%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv13 Oct 2017$262.50
CM16 Mar 2017}110.086467%{$2,441.73 Oasis FlooringElite by Crown Craft, 7/16" x 5" x 48" Reno Oak (23.07 sq. ft./box) AC4/E1
Inv27 Mar 2017$523.23
CM11 Jan 2014}4150.086192%{$2,223.74 The Hardwood OutletLegend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv2 Mar 2015$1,156.34
CM5 Jan 2017}670.086275%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv13 Mar 2017$351.12
CM17 Oct 2014}3300.086200%{$124.89 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv12 Sep 2015$62.45
CM1 May 2014}3720.08651%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv8 May 2015$343.00
CM31 Jan 2014}2790.08648%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv6 Nov 2014$115.50
CM9 Jul 2014}3350.086200%{$283.11 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv9 Jun 2015$141.55
CM30 Mar 2016}3350.08650%{$1,930.66 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv28 Feb 2017$3,861.31
CM21 Jan 2015}3350.086200%{$800.00 Flooral Design ConceptsWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv22 Dec 2015$400.00
CM5 Jan 2017}680.086275%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv14 Mar 2017$351.12

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