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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 3976 - 4000 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM17 Aug 2017}2070.037500%{$770.19 Gracious HardwoodLegend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv12 Mar 2018$154.04
CM21 Dec 2015}4300.03723%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv23 Feb 2017$3,595.08
CM6 Jan 2014}7930.037400%{$119.88 Alaaed Inc.320mm x 270mm (12pc/box)
Inv9 Mar 2016$29.97
CM18 Dec 2014}1280.03718%{$212.33 Sunrise - EwayEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv25 Apr 2015$1,167.81
CM10 May 2016}500.03715%{$152.24 Oasis FlooringRezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Cognac (17.01 sq. ft./box)
Inv29 Jun 2016$1,035.23
CM11 Sep 2015}2520.03721%{$212.33 Decor FloorsEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv20 May 2016$1,026.26
CM8 Sep 2015}3310.03722%{$1,470.71 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv4 Aug 2016$6,781.62
CM1 Jun 2015}8080.03725%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv17 Aug 2017$403.25
CM3 Apr 2017}1720.03719%{$438.90 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv22 Sep 2017$2,282.28
CM15 Jul 2015}8180.037400%{$248.83 The Hardwood OutletReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv10 Oct 2017$62.21
CM8 Apr 2014}8180.037400%{$180.00 Alaaed Inc.305mm x305mm (12pc/box)
Inv4 Jul 2016$45.00
CM26 Oct 2015}6280.03724%{$212.33 BuBuGao StairEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv15 Jul 2017$884.71
CM29 May 2015}870.03717%{$350.00 Treefort LBR INC.3/8" x 1-1/4" x 10' White Primed
Inv24 Aug 2015$2,100.00
CM15 Jul 2015}8270.037400%{$248.83 The Hardwood OutletReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv19 Oct 2017$62.21
CM26 May 2014}2150.03720%{$142.50 Royal Flooring CenterTradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv27 Dec 2014$712.51
CM10 Apr 2015}1220.037559%{$15,524.19 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv10 Aug 2015$2,778.01
CM10 Aug 2016}1320.03718%{$241.33 Bonita FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv20 Dec 2016$1,327.33
CM18 Oct 2016}160.03711%{$237.15 Best Tiles & FlooringIllusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv3 Nov 2016$2,252.95
CM15 Jul 2015}8360.037400%{$248.83 The Hardwood OutletReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv28 Oct 2017$62.21
CM16 Jun 2014}2170.03720%{$35.39 Ray AdelsonMaple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv19 Jan 2015$176.94
CM18 Sep 2014}2170.03720%{$60.90 AA Floors & More Ltd.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv23 Apr 2015$304.48

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