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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 4826 - 4850 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM8 Jan 2015}3760.02515%{$729.34 Sophie Flooring & Renovation Inc.Legend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv19 Jan 2016$5,001.18
CM9 Sep 2015}3710.02515%{$321.78 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv14 Sep 2016$2,212.21
CM21 Dec 2015}7080.025620%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv28 Nov 2017$17.50
CM10 Apr 2015}1730.02513%{$807.62 The Hardwood OutletLegend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv30 Sep 2015$6,371.19
CM14 Oct 2014}4150.02515%{$390.36 Alaaed Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv3 Dec 2015$2,634.93
CM24 Jun 2016}1620.02512%{$192.43 Gracious HardwoodLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Java (24.114 sq.ft/box)
Inv3 Dec 2016$1,539.44
CM20 Aug 2015}1620.025800%{$284.06 Gracious HardwoodRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv29 Jan 2016$35.51
CM13 Nov 2015}7420.02516%{$293.76 Oasis FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv24 Nov 2017$1,811.52
CM18 Oct 2016}4190.02515%{$541.58 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv11 Dec 2017$3,655.68
CM5 Dec 2015}2760.02514%{$1,256.13 Gracious HardwoodLegend, 18mm x 122mm x RL Eucalyptus Handscraped Coffee (22.463 sq. ft./box)
Inv6 Sep 2016$9,106.95
CM2 Nov 2013}9020.024600%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv22 Apr 2016$17.50
CM25 Feb 2015}3410.024700%{$49.00 Sophie Flooring & Renovation Inc.12.3mm Stair Nosing Kingston (94 inch/pc)
Inv1 Feb 2016$7.00
CM1 Mar 2014}1100.024869%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv19 Jun 2014$665.00
CM1 Jul 2014}3590.024695%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv25 Jun 2015$105.00
CM21 Jan 2014}9140.02417%{$99.00 Royal Flooring Center5mm Black EVA Foam (100 sq. ft./roll)
Inv23 Jul 2016$594.00
CM14 Mar 2016}4630.024667%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv20 Jun 2017$106.52
CM14 Mar 2016}4630.024667%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv20 Jun 2017$106.52
CM16 Apr 2014}590.02410%{$106.16 Ontario LumberEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv14 Jun 2014$1,061.65
CM18 Jan 2014}280.0248%{$212.33 Oasis FlooringAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv15 Feb 2014$2,583.35
CM25 Sep 2015}940.024-11%{$30.45 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv28 Dec 2015$-274.03
CM25 Sep 2015}940.02411%{$30.45 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv28 Dec 2015$274.03
CM28 Apr 2016}4680.024667%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv9 Aug 2017$21.00
CM28 Apr 2016}4680.024667%{$380.00 Retail1/2" x 5-1/4" x 10'
Inv9 Aug 2017$57.00

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