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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 451 - 475 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Dec 2015}1860.185103%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv24 Jun 2016$105.00
CM1 Apr 2017}2220.185100%{$43.60 SAMPLEElite by Crown Craft, 7/16" x 5" x 48" Congo Wenge (23.07 sq. ft./box) AC4/E1
Inv9 Nov 2017$43.60
CM13 Feb 2016}750.18580%{$70.00 Hardwood Planet11/16" x 11/16" x 10'
Inv28 Apr 2016$87.50
CM11 Sep 2017}440.18570%{$1,809.99 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv25 Oct 2017$2,574.21
CM28 Apr 2016}570.185133%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv24 Jun 2016$105.00
CM31 May 2014}140.18550%{$5,791.97 Royal Flooring CenterNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv14 Jun 2014$11,583.94
CM4 Jun 2016}2260.184100%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv16 Jan 2017$25.00
CM27 Feb 2016}2280.184100%{$216.55 Gracious HardwoodLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv12 Oct 2016$216.55
CM7 Feb 2017}320.18464%{$393.48 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv11 Mar 2017$612.08
CM7 Dec 2015}1790.18395%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv3 Jun 2016$147.00
CM18 Jan 2014}2350.183100%{$10.00 Codona Flooring12.3mm Reducer Maple (94 inch/pc)
Inv10 Sep 2014$10.00
CM2 Dec 2013}450.183143%{$2,133.96 Sella FurnitureLegend, 15 x 96 x 960mm Horizontal Bamboo Carbonized (23.79 sq. ft./box)
Inv16 Jan 2014$1,493.77
CM31 Aug 2016}1040.183118%{$7,231.56 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv13 Dec 2016$6,152.22
CM13 Sep 2016}2370.183100%{$2,633.40 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv8 May 2017$2,633.40
CM16 Sep 2015}2380.183100%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv11 May 2016$69.01
CM10 Apr 2015}960.18283%{$3,589.40 Brampton Hardwood Floors Ltd. (CDN)Legend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv15 Jul 2015$4,307.28
CM28 Mar 2014}2430.182100%{$40.33 Dundas Carpet and FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv26 Nov 2014$40.33
CM28 Mar 2014}2430.182100%{$40.33 Dundas Carpet and FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv26 Nov 2014$40.33
CM21 Jan 2015}2440.182100%{$350.00 Manufacturers Carpet One3/8" x 1-1/4" x 10' White Primed
Inv22 Sep 2015$350.00

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