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Inverted Credit Fraud Analysis

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Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 3076 - 3100 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM2 Jul 2015}820.057400%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv22 Sep 2015$40.22
CM24 Jun 2014}3630.057300%{$281.01 Oasis FlooringIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv22 Jun 2015$93.67
CM19 Nov 2014}3630.05733%{$71.25 Sunrise - EwayTradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv17 Nov 2015$213.75
CM1 Oct 2013}3640.05633%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv30 Sep 2014$157.50
CM7 Dec 2016}830.05625%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv28 Feb 2017$863.47
CM5 Feb 2016}830.05625%{$40.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv28 Apr 2016$160.00
CM26 Oct 2017}830.05625%{$262.32 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv17 Jan 2018$1,049.29
CM1 Jun 2015}3670.05633%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv2 Jun 2016$186.62
CM1 Jul 2014}5880.056278%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv9 Feb 2016$262.50
CM30 Jun 2014}1,2060.056250%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv18 Oct 2017$160.00
CM22 Nov 2013}3700.05633%{$5.00 Walk In12.3mm T-Mould Bordeaux Oak (94 inch/pc)
Inv27 Nov 2014$15.00
CM28 Apr 2016}840.056400%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv21 Jul 2016$35.00
CM20 Aug 2014}270.05619%{$362.00 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv16 Sep 2014$1,930.66
CM21 Mar 2016}3730.05633%{$221.00 The Hardwood OutletLegend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv29 Mar 2017$662.99
CM30 Jan 2016}3730.05633%{$55.94 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv6 Feb 2017$167.81
CM1 May 2014}1,2240.056250%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv6 Sep 2017$70.00
CM31 Aug 2017}340.05620%{$706.24 The Hardwood OutletLegend, 18mm x 122mm x RL Acacia Walnut (22.463 sq. ft./box)
Inv4 Oct 2017$3,531.18
CM30 Jun 2014}1,2260.056250%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv7 Nov 2017$160.00
CM14 Feb 2014}4870.05635%{$28.00 All Zone Construction Ltd.3/8" x 1-1/4" x 10' White Primed
Inv16 Jun 2015$80.50
CM1 Jul 2014}6030.056278%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv24 Feb 2016$262.50
CM7 Dec 2015}540.056444%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv30 Jan 2016$31.50
CM31 Aug 2016}2650.056319%{$7,231.56 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv23 May 2017$2,266.61
CM27 Oct 2015}4900.056288%{$2,482.48 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv28 Feb 2017$863.47
CM15 Jul 2015}5840.05636%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv18 Feb 2017$612.08
CM4 Oct 2014}6150.05636%{$31.50 Hardwood Planet11/16" x 11/16" x 10'
Inv10 Jun 2016$87.50

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