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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 301 - 325 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM3 Mar 2017}1160.210100%{$20.16 Decor FloorsReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv27 Jun 2017$20.16
CM18 Dec 2015}1160.210100%{$35.63 2453179 Ontario IncTradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv12 Apr 2016$35.63
CM14 Aug 2017}1160.210100%{$87.78 Consumer CarpetBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv8 Dec 2017$87.78
CM30 Nov 2017}740.210110%{$319.68 Gracious Hardwood305mm x305mm (12pc/box)
Inv12 Feb 2018$289.71
CM7 Aug 2015}520.21083%{$990.00 Bonita Flooring5mm Black EVA Foam (100 sq. ft./roll)
Inv28 Sep 2015$1,188.00
CM7 Aug 2015}520.21083%{$990.00 Bonita Flooring5mm Black EVA Foam (100 sq. ft./roll)
Inv28 Sep 2015$1,188.00
CM17 Aug 2017}1170.210100%{$3,058.64 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.912 sq. ft./box)
Inv12 Dec 2017$3,058.64
CM21 Nov 2014}380.208131%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv29 Dec 2014$514.08
CM18 Aug 2016}1060.20897%{$856.80 Greenvalley FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Antique Alder (20.40sq.ft.)
Inv2 Dec 2016$881.28
CM12 Nov 2014}1220.208100%{$100.00 Gracious HardwoodNatural Oak Riser
Inv14 Mar 2015$100.00
CM1 Jul 2017}1230.207100%{$2,051.32 Atlantic Wood Floor SupplyPro Collection, 5-1/8" X 7/16" X 48" Dark Wenge (23.80 sq. ft./box) AC3/E1
Inv1 Nov 2017$2,051.32
CM5 Jun 2017}1230.207100%{$31.10 The Hardwood OutletReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv6 Oct 2017$31.10
CM1 Jul 2017}1230.207100%{$2,051.32 Atlantic Wood Floor SupplyPro Collection, 5-1/8" X 7/16" X 48" Dark Wenge (23.80 sq. ft./box) AC3/E1
Inv1 Nov 2017$2,051.32
CM16 Feb 2018}40.207300%{$119.88 Gracious Hardwood305mm x305mm (12pc/box)
Inv20 Feb 2018$39.96
CM19 Apr 2016}1250.207-100%{$0.30 Flooring by Design Barrie750 sq. ft./roll
Inv22 Aug 2016$-0.30
CM1 Sep 2014}730.207113%{$891.00 Ray Adelson5mm Black EVA Foam (100 sq. ft./roll)
Inv13 Nov 2014$792.00
CM14 Aug 2017}1260.206100%{$87.78 Consumer CarpetBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv18 Dec 2017$87.78
CM15 May 2014}70.206233%{$213.14 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Wildberry Oak (17.01 sq. ft./box)
Inv22 May 2014$91.34
CM1 Jun 2017}1270.206100%{$31.10 The Hardwood OutletReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv6 Oct 2017$31.10
CM2 Dec 2015}1270.206100%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv7 Apr 2016$50.00
CM2 Dec 2015}1270.206100%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv7 Apr 2016$50.00
CM19 Dec 2013}1270.206100%{$599.40 Great Wall320mm x 270mm (12pc/box)
Inv25 Apr 2014$599.40
CM27 Apr 2016}290.20670%{$226.80 Build it Again Stoney Creek5-1/4" x 12' Crown Moulding, White Primed
Inv26 May 2016$324.00

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