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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 2301 - 2325 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM2 Dec 2015}5630.07950%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv17 Jun 2017$100.00
CM10 Dec 2013}1,2460.079178%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv9 May 2017$236.25
CM2 Nov 2013}5650.079200%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv21 May 2015$52.50
CM12 May 2014}1,2180.079178%{$1,007.49 Oasis FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv11 Sep 2017$564.56
CM21 Nov 2014}1,0700.07955%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv26 Oct 2017$1,224.00
CM11 Jun 2016}4400.079208%{$87.50 Hardwood Planet11/16" x 11/16" x 10'
Inv25 Aug 2017$42.00
CM19 Dec 2013}5680.07950%{$300.00 Great Wall305mm x305mm (12pc/box)
Inv10 Jul 2015$600.00
CM13 Jul 2015}440.07930%{$132.45 The Hardwood OutletLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv26 Aug 2015$441.49
CM16 Jul 2014}840.07935%{$217.73 AA Floors & More Ltd.Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv8 Oct 2014$622.07
CM1 Oct 2013}5700.07950%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv24 Apr 2015$105.00
CM30 Jan 2016}230.07925%{$55.94 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv22 Feb 2016$223.74
CM21 Nov 2014}1,0890.07955%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv14 Nov 2017$1,224.00
CM21 Nov 2014}1,0960.07955%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv21 Nov 2017$1,224.00
CM9 Jan 2015}5810.07950%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv12 Aug 2016$431.73
CM1 Oct 2013}5820.07950%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv6 May 2015$105.00
CM1 Oct 2013}5820.07950%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv6 May 2015$105.00
CM30 Jun 2014}5820.079-200%{$0.10 Sophie Flooring & Renovation Inc.750 sq. ft./roll
Inv2 Feb 2016$-0.05
CM21 Mar 2016}2340.07843%{$93.67 The Hardwood OutletIllusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv10 Nov 2016$218.56
CM5 Jan 2017}2710.07844%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv3 Oct 2017$2,194.50
CM11 Dec 2014}2870.07844%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv24 Sep 2015$362.00
CM2 Dec 2015}5840.078200%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv8 Jul 2017$25.00
CM2 Dec 2015}5840.078200%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv8 Jul 2017$25.00
CM2 Jun 2015}690.078300%{$15.00 Sunrise - Eway12.3mm Reducer Oak Natural (94 inch/pc)
Inv10 Aug 2015$5.00
CM2 Jul 2015}690.07833%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv9 Sep 2015$482.66
CM17 Apr 2014}5860.078200%{$3,122.31 Royal Flooring CenterIllusion, 15mm x 100mm Pewter (15.69 sq.ft/box) AC3/E1
Inv24 Nov 2015$1,561.16

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