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Inverted Credit Fraud Analysis

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Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 3901 - 3925 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM14 Sep 2017}1760.03920%{$122.40 Rosko Inc.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv9 Mar 2018$612.00
CM14 Oct 2014}6450.03925%{$424.66 Alaaed Inc.Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv20 Jul 2016$1,698.64
CM22 Apr 2015}2160.03921%{$1,155.31 The Hardwood OutletLegend, 18mm x 90mm Maple Charcoal (20.34 sq. ft./box)
Inv24 Nov 2015$5,559.94
CM1 Jun 2017}1670.03920%{$1,939.09 The Hardwood OutletLegend, 18mm x 83 mm x RL Oak Saddle (22.49 sq. ft./box)
Inv15 Nov 2017$9,803.17
CM13 Nov 2017}740.039600%{$114.00 York Flooring Plus LTD1/2" x 5-1/4" x 10'
Inv26 Jan 2018$19.00
CM8 Sep 2014}530.03915%{$142.26 Cuiwood FlooringLegend, 15 x 96 x 960mm Horizontal Bamboo Carbonized (23.79 sq. ft./box)
Inv31 Oct 2014$924.72
CM1 Mar 2014}1290.03919%{$186.62 AA Floors & More Ltd.Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv8 Jul 2014$995.32
CM8 Sep 2015}3210.038450%{$1,470.71 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv25 Jul 2016$326.83
CM14 Oct 2014}6620.03825%{$424.66 Alaaed Inc.Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv6 Aug 2016$1,698.64
CM1 Jun 2015}1800.03820%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv28 Nov 2015$311.04
CM24 Mar 2016}910.03817%{$157.31 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv23 Jun 2016$904.50
CM4 Jul 2014}6650.03825%{$40.22 Time Consulting Inc.New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv29 Apr 2016$160.89
CM18 Apr 2017}1810.03820%{$311.04 Skillman FlooringReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv16 Oct 2017$1,555.19
CM1 Dec 2017}670.03816%{$526.68 Greenvalley FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv6 Feb 2018$3,247.86
CM15 Aug 2014}7410.03825%{$643.55 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv25 Aug 2016$2,533.99
CM22 Dec 2014}450.03815%{$520.96 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv5 Feb 2015$3,542.50
CM5 Sep 2014}6700.03825%{$281.55 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv6 Jul 2016$1,126.22
CM14 Oct 2014}6740.03825%{$424.66 Alaaed Inc.Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv18 Aug 2016$1,698.64

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