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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 501 - 525 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM8 Dec 2017}910.17981%{$1,501.97 Harman FlooringIllusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv9 Mar 2018$1,857.69
CM31 Jan 2014}870.179125%{$322.00 PLT Service1/2" x 4" x 10' White Primed
Inv28 Apr 2014$257.60
CM5 May 2014}400.178151%{$12,170.48 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv14 Jun 2014$8,065.08
CM28 Oct 2016}280.178167%{$47.50 PVN Contractor1/2" x 5-1/4" x 10'
Inv25 Nov 2016$28.50
CM24 May 2016}900.178125%{$5,239.62 Gracious HardwoodLegend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv22 Aug 2016$4,206.45
CM27 Oct 2016}2750.178100%{$52.50 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv29 Jul 2017$52.50
CM21 Mar 2016}2760.178100%{$157.31 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv22 Dec 2016$157.31
CM19 Apr 2016}2760.178-100%{$0.60 Flooring by Design Barrie750 sq. ft./roll
Inv20 Jan 2017$-0.60
CM30 Jun 2015}2760.178100%{$50.00 Hadaafow3mm Black EVA Foam (100 sq. ft./roll)
Inv1 Apr 2016$50.00
CM29 Jan 2016}450.17768%{$4,075.60 The Hardwood OutletLegend, 18mm x 120mm x RL Distressed Jatoba Java (18.90 sq. ft./box)
Inv14 Mar 2016$6,000.18
CM15 May 2016}1490.17789%{$792.00 Queensgate Development (Kitchener) Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv11 Oct 2016$891.00
CM10 Jan 2014}1090.177120%{$235.96 End of The Roll PickeringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv29 Apr 2014$196.63
CM8 Nov 2014}2820.177100%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv17 Aug 2015$39.33
CM11 Dec 2015}2830.177100%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv19 Sep 2016$40.33
CM8 Nov 2014}2840.177100%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv19 Aug 2015$39.33
CM20 Jan 2015}2860.177100%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv2 Nov 2015$80.44
CM20 Oct 2015}160.17650%{$60.90 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv5 Nov 2015$121.79
CM3 Apr 2017}1120.17683%{$438.90 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv24 Jul 2017$526.68
CM11 Dec 2014}2910.176100%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv28 Sep 2015$160.89

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