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Inverted Credit Fraud Analysis

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Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 4801 - 4825 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM28 Jul 2017}670.02511%{$161.30 Oasis FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv3 Oct 2017$1,532.37
CM31 May 2016}4780.02515%{$236.55 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv21 Sep 2017$1,537.58
CM3 Nov 2016}3080.02514%{$39.96 Gracious Hardwood320mm x 270mm (12pc/box)
Inv7 Sep 2017$279.72
CM17 Apr 2015}6150.02516%{$314.61 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv22 Dec 2016$1,966.32
CM8 Nov 2014}1770.02513%{$157.31 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv4 May 2015$1,219.12
CM6 Jan 2014}1,2710.025563%{$449.55 Alaaed Inc.305mm x305mm (12pc/box)
Inv30 Jun 2017$79.92
CM5 Feb 2016}3120.02514%{$40.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv13 Dec 2016$280.00
CM21 Mar 2016}2560.02514%{$157.31 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv2 Dec 2016$1,140.46
CM11 Oct 2016}550.02510%{$87.78 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv5 Dec 2016$877.80
CM16 Apr 2015}6840.025617%{$129.50 Time Consulting Inc.3/8" x 1-1/4" x 10' White Primed
Inv28 Feb 2017$21.00
CM9 Jul 2014}9500.02517%{$283.11 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv13 Feb 2017$1,663.25
CM17 Oct 2017}380.0259%{$92.03 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Oak Charcoal (32.29 sq. ft./box)
Inv24 Nov 2017$1,012.29
CM26 Aug 2015}8290.02517%{$113.27 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv2 Dec 2017$679.63
CM10 Mar 2015}4630.02515%{$6.92 Sophie Flooring & Renovation Inc.3/8" x 1-1/4" x 10' White Primed
Inv15 Jun 2016$45.50
CM21 Jan 2014}1550.02513%{$99.00 Royal Flooring Center5mm Black EVA Foam (100 sq. ft./roll)
Inv25 Jun 2014$792.00
CM30 Nov 2015}280.0258%{$80.44 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv28 Dec 2015$965.33
CM25 Jun 2014}280.0258%{$20.00 Sophie Flooring & Renovation Inc.Walnut Stair
Inv23 Jul 2014$240.00
CM17 Aug 2017}890.02511%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv14 Nov 2017$790.02
CM15 Aug 2014}1,0820.02517%{$201.11 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv1 Aug 2017$1,166.44
CM7 Nov 2014}8610.02517%{$120.67 Trin-Star Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv17 Mar 2017$724.00
CM14 Oct 2015}2790.02514%{$676.98 The Hardwood OutletLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv19 Jul 2016$4,874.24
CM10 Sep 2014}8730.02517%{$321.78 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv30 Jan 2017$1,930.66

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