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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 226 - 250 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM10 Jun 2015}260.22875%{$216.62 Flooring Outlet StoreLegend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv6 Jul 2015$288.83
CM11 Sep 2015}80.228200%{$590.38 Flooring Outlet StoreLegend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv19 Sep 2015$295.19
CM20 Feb 2014}710.22897%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv2 May 2014$1,309.37
CM10 May 2017}330.22780%{$84.00 Hardwood Planet11/16" x 11/16" x 10'
Inv12 Jun 2017$105.00
CM23 Oct 2017}540.22791%{$35.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv16 Dec 2017$38.50
CM15 Mar 2017}830.226100%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv6 Jun 2017$1,980.00
CM10 May 2017}830.226100%{$120.00 Amica Creative FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv1 Aug 2017$120.00
CM11 Oct 2016}270.225133%{$706.24 The Hardwood OutletLegend, 18mm x 122mm x RL Acacia Walnut (22.463 sq. ft./box)
Inv7 Nov 2016$529.68
CM10 May 2017}340.225125%{$200.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv13 Jun 2017$160.00
CM14 Dec 2017}770.225102%{$465.50 Build it Again Stoney Creek1/2" x 5-1/4" x 10'
Inv1 Mar 2018$456.00
CM21 Nov 2014}320.22579%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv23 Dec 2014$856.80
CM11 Jan 2014}710.224104%{$2,223.74 The Hardwood OutletLegend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv23 Mar 2014$2,134.79
CM18 Aug 2015}150.224161%{$2,913.84 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv2 Sep 2015$1,810.11
CM2 Jul 2015}880.223100%{$160.89 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
CM21 Dec 2015}890.222100%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv19 Mar 2016$108.50
CM21 Dec 2015}890.222100%{$499.10 Retail1/2" x 4" x 10' White Primed
Inv19 Mar 2016$499.10
CM21 Jan 2015}890.222100%{$350.00 Manufacturers Carpet One3/8" x 1-1/4" x 10' White Primed
Inv20 Apr 2015$350.00
CM3 Apr 2014}840.222101%{$2,192.25 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv26 Jun 2014$2,161.80
CM10 Apr 2015}900.222100%{$3,021.54 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv9 Jul 2015$3,021.54

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