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Inverted Credit Fraud Analysis

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Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 426 - 450 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM11 Jul 2016}1960.189100%{$106.82 Gracious HardwoodLegend, 15 x 96 x 960mm Horizontal Bamboo Oak Charcoal (23.79 sq. ft./box)
Inv23 Jan 2017$106.82
CM2 Feb 2015}330.189150%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv7 Mar 2015$80.44
CM23 Jun 2016}420.18971%{$4,820.67 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}680.189125%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv8 Aug 2015$80.65
CM27 Feb 2016}1980.189100%{$216.55 Gracious HardwoodLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv12 Sep 2016$216.55
CM16 Sep 2015}1980.189100%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv1 Apr 2016$69.01
CM20 May 2016}570.18977%{$1,796.43 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv16 Jul 2016$2,344.49
CM19 Apr 2017}1280.189109%{$1,053.36 Greenvalley FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv25 Aug 2017$965.58
CM5 Jun 2017}530.18875%{$466.56 The Hardwood OutletReflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv28 Jul 2017$622.07
CM31 Jan 2014}1190.188111%{$90.00 PLT ServiceRed Oak 3/4 x 4-1/2" Nosing
Inv30 May 2014$81.00
CM20 Apr 2017}470.18873%{$284.06 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv6 Jun 2017$390.59
CM15 Dec 2016}2040.188100%{$10.00 Caledon Paint & Building SuppliesKoa Riser
Inv7 Jul 2017$10.00
CM20 Aug 2014}2050.188100%{$30.00 PLT ServiceUnderlay:3mm Golden (100)
Inv13 Mar 2015$30.00
CM16 Aug 2017}2050.188100%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv9 Mar 2018$25.00
CM1 Oct 2015}2070.187100%{$35.39 RetailEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv25 Apr 2016$35.39
CM10 May 2016}850.18783%{$152.24 Oasis FlooringRezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Cognac (17.01 sq. ft./box)
Inv3 Aug 2016$182.69
CM12 Nov 2014}1220.18790%{$180.00 Gracious HardwoodNatural Oak Stair
Inv14 Mar 2015$200.00
CM22 Dec 2015}2120.187100%{$31.10 RetailReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv21 Jul 2016$31.10
CM3 Feb 2016}300.186156%{$1,966.32 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv4 Mar 2016$1,258.44
CM18 Oct 2014}2150.186100%{$88.98 Gracious HardwoodLegend, 12 x 96 x 960mm Horizontal Bamboo Chocolate (29.76 sq.ft./box)
Inv21 May 2015$88.98
CM8 Sep 2015}2160.186100%{$55.93 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv11 Apr 2016$55.94
CM21 Jan 2015}2190.185100%{$350.00 Manufacturers Carpet One3/8" x 1-1/4" x 10' White Primed
Inv28 Aug 2015$350.00
CM21 Jan 2015}2190.185100%{$350.00 Manufacturers Carpet One11/16" x 11/16" x 10'
Inv28 Aug 2015$350.00

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