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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 2626 - 2650 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM20 Nov 2014}460.06927%{$780.72 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv5 Jan 2015$2,927.70
CM9 Sep 2015}2900.06939%{$390.59 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv25 Jun 2016$994.22
CM28 Jul 2017}360.069400%{$161.30 Oasis FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv2 Sep 2017$40.33
CM9 Jan 2015}2840.069256%{$2,146.16 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv20 Oct 2015$839.80
CM21 Oct 2016}170.06920%{$120.67 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv7 Nov 2016$603.33
CM5 Jun 2017}290.06924%{$160.89 Floors Direct NorthNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv4 Jul 2017$683.77
CM5 Jul 2017}1910.069275%{$898.77 AA Floors & More Ltd.Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv12 Jan 2018$326.83
CM24 Mar 2014}7940.06946%{$636.99 AA Floors & More Ltd.Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv26 May 2016$1,380.14
CM13 Nov 2014}1820.06936%{$274.03 AA Floors & More Ltd.Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv14 May 2015$761.20
CM11 Apr 2015}8590.06947%{$175.00 RusCan Flooring3mm Black EVA Foam (100 sq. ft./roll)
Inv17 Aug 2017$375.00
CM9 Apr 2014}760.06930%{$119.88 Manucci Carpet One Floor & Home305mm x 305mm (12pc/box)
Inv24 Jun 2014$399.60
CM29 May 2014}760.069333%{$3,960.00 Floors Direct Toronto5mm Black EVA Foam (100 sq. ft./roll)
Inv13 Aug 2014$1,188.00
CM10 Dec 2013}1,3940.069200%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv4 Oct 2017$210.00
CM4 Dec 2015}240.06922%{$60.90 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv28 Dec 2015$274.03
CM4 Dec 2015}240.069-22%{$60.90 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv28 Dec 2015$-274.03
CM30 Jun 2015}240.06922%{$50.00 Hadaafow3mm Black EVA Foam (100 sq. ft./roll)
Inv24 Jul 2015$225.00
CM9 Oct 2014}5320.069231%{$599.40 Flooring Outlet Store305mm x305mm (12pc/box)
Inv24 Mar 2016$259.74
CM1 Oct 2013}7300.06945%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv1 Oct 2015$115.50
CM26 Nov 2013}5030.06943%{$96.60 Time Consulting Inc.1/2" x 4" x 10' White Primed
Inv13 Apr 2015$225.40
CM10 Dec 2013}6880.069222%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv29 Oct 2015$189.00
CM31 Jan 2014}3330.069250%{$90.00 PLT ServiceRed Oak 3/4 x 4-1/2" Nosing
Inv30 Dec 2014$36.00
CM10 Oct 2015}2840.06939%{$178.52 RetailElite by Crown Craft, 12.3mm x 126mm x 1215mm Black Cherry (19.77 sq. ft./box) AC4/E1
Inv20 Jul 2016$459.06
CM27 Jun 2016}6190.06944%{$3,730.77 Oasis FlooringLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv8 Mar 2018$8,434.79

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