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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 351 - 375 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM15 May 2015}110.201200%{$540.00 Oasis FlooringUnderlay:3mm Golden (100)
Inv26 May 2015$270.00
CM5 May 2014}1430.201100%{$44.48 Oasis FlooringUltimate by Crown Craft, 15mm x 126mm x 1215mm Golden Walnut (19.77 sq.ft./box) AC4/E1
Inv25 Sep 2014$44.48
CM28 Dec 2016}620.201120%{$749.35 Tile SolutionsIllusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv28 Feb 2017$624.46
CM7 Dec 2015}1480.200100%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv3 May 2016$140.00
CM24 Sep 2014}1490.200100%{$25.00 Sophie Flooring & Renovation Inc.12.3mm Reducer Maple Coca (94 inch/pc)
Inv20 Feb 2015$25.00
CM7 Feb 2017}920.19990%{$393.48 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv10 May 2017$437.20
CM29 Sep 2014}1540.198100%{$40.00 PLT ServiceWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv2 Mar 2015$40.00
CM29 May 2014}360.19871%{$100.00 Sophie Flooring & Renovation Inc.African Wenge Riser
Inv4 Jul 2014$140.00
CM11 Sep 2017}250.198155%{$1,809.99 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv6 Oct 2017$1,166.44
CM21 Jan 2015}1560.198100%{$800.00 Flooral Design ConceptsWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv26 Jun 2015$800.00
CM6 Jan 2017}1570.198100%{$120.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv12 Jun 2017$120.00
CM2 Jun 2016}1580.197100%{$78.65 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv7 Nov 2016$78.65
CM2 Jun 2016}200.197167%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv22 Jun 2016$120.00
CM21 Jan 2015}1600.197100%{$800.00 Flooral Design ConceptsWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv30 Jun 2015$800.00
CM15 Mar 2017}1600.197100%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv22 Aug 2017$1,980.00
CM29 Sep 2014}1620.196100%{$40.00 PLT ServiceWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv10 Mar 2015$40.00
CM8 Sep 2015}1640.196100%{$55.93 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv19 Feb 2016$55.94

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