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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 2501 - 2525 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM31 Jan 2014}9350.07350%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv23 Aug 2016$112.00
CM4 Oct 2014}4730.07345%{$31.50 Hardwood Planet11/16" x 11/16" x 10'
Inv20 Jan 2016$70.00
CM21 Dec 2015}1280.073282%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv27 Apr 2016$38.50
CM27 Oct 2015}3860.073230%{$2,482.48 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv16 Nov 2016$1,079.34
CM26 Nov 2013}9470.073200%{$96.60 Time Consulting Inc.1/2" x 4" x 10' White Primed
Inv30 Jun 2016$48.30
CM1 Jul 2014}3730.073232%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv9 Jul 2015$315.00
CM19 Aug 2016}3580.07343%{$406.19 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv12 Aug 2017$947.77
CM19 Aug 2016}3580.07343%{$406.19 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv12 Aug 2017$947.77
CM1 May 2014}4210.073227%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv26 Jun 2015$77.00
CM9 Jan 2015}9620.073200%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv28 Aug 2017$107.93
CM20 Jan 2015}970.07333%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv27 Apr 2015$117.98
CM2 Jul 2015}970.073300%{$117.98 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv7 Oct 2015$39.33
CM24 Oct 2017}500.07329%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv13 Dec 2017$217.73
CM23 Apr 2014}4540.07344%{$28.00 PLT Service11/16" x 11/16" x 10'
Inv21 Jul 2015$63.00
CM1 Aug 2017}230.073433%{$460.05 RetailEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv24 Aug 2017$106.16
CM15 Mar 2017}2460.073250%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv16 Nov 2017$792.00
CM9 Sep 2015}5230.073220%{$390.59 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv13 Feb 2017$177.54
CM7 Dec 2015}4920.073222%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv12 Apr 2017$63.00
CM14 Oct 2014}2470.07340%{$60.90 Ontario LumberRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv18 Jun 2015$152.24
CM30 Jan 2014}8590.07349%{$884.71 Oasis FlooringAntique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv7 Jun 2016$1,804.80
CM30 Sep 2016}980.073300%{$263.34 SAMPLEBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv6 Jan 2017$87.78
CM23 Feb 2016}1760.07238%{$120.67 Brampton Hardwood Floors Ltd. (CDN)New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv17 Aug 2016$321.78
CM16 Jul 2014}990.072300%{$4,830.00 BuBuGao Stair1/2" x 4" x 10' White Primed
Inv23 Oct 2014$1,610.00

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