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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 4701 - 4725 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM18 Dec 2015}1150.02613%{$35.63 2453179 Ontario IncTradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv11 Apr 2016$285.01
CM17 Apr 2015}4400.02616%{$314.61 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv30 Jun 2016$1,966.32
CM1 Jul 2014}2380.026695%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv24 Feb 2015$105.00
CM5 Sep 2014}680.02611%{$80.44 Time Consulting Inc.New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv12 Nov 2014$724.00
CM9 Jul 2014}2610.02615%{$460.05 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv27 Mar 2015$3,149.56
CM10 Apr 2015}310.0269%{$124.89 Caledon Paint & Building SuppliesIllusion, 15mm x 100mm Pewter (15.69 sq.ft/box) AC3/E1
Inv11 May 2015$1,373.82
CM14 Mar 2016}6070.02617%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv11 Nov 2017$4,225.45
CM23 May 2017}490.02610%{$351.12 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv11 Jul 2017$3,423.42
CM12 Jun 2015}1170.026800%{$314.61 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv7 Oct 2015$39.33
CM1 Aug 2017}160.0267%{$175.56 RetailBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv17 Aug 2017$2,370.06
CM2 Jan 2018}170.0261,325%{$4,877.40 Gracious HardwoodRezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Oak Charcoal (32.29 sq. ft./box)
Inv19 Jan 2018$368.11
CM25 Nov 2013}5320.02616%{$201.63 Sophie Flooring & Renovation Inc.Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv11 May 2015$1,229.92
CM11 Dec 2014}1,1700.02618%{$247.72 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv23 Feb 2018$1,344.76
CM20 Jan 2015}2410.02614%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv18 Sep 2015$563.11
CM8 Dec 2015}8060.02617%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv21 Feb 2018$925.11
CM21 Jan 2014}460.02610%{$99.00 Royal Flooring Center5mm Black EVA Foam (100 sq. ft./roll)
Inv8 Mar 2014$990.00
CM21 Nov 2016}810.02611%{$174.41 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv10 Feb 2017$1,526.08
CM19 Nov 2014}930.02612%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv20 Feb 2015$683.77
CM15 Jul 2015}9580.02618%{$248.83 The Hardwood OutletReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv27 Feb 2018$1,399.67
CM21 Oct 2016}40.0264%{$80.44 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv25 Oct 2016$1,930.66
CM17 Aug 2017}210.0268%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv7 Sep 2017$2,194.50

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