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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 5401 - 5425 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM1 Oct 2013}2400.01810%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv29 May 2014$525.00
CM1 Jun 2015}9530.01813%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv9 Jan 2018$497.66
CM24 Oct 2013}1,5350.01813%{$199.23 BuBuGao StairLegend, 18mm x 92mm Mahogany Oronico (16.63 sq. ft./box)
Inv6 Jan 2018$1,491.51
CM15 Sep 2014}300.0186%{$30.00 Gracious HardwoodOak Chocolate Riser
Inv15 Oct 2014$480.00
CM15 Sep 2014}300.0186%{$60.00 Gracious HardwoodOak Chocolate 618 Stair
Inv15 Oct 2014$960.00
CM15 Oct 2016}1470.0189%{$99.00 Pro Renovations & Custom Home Builders5mm Black EVA Foam (100 sq. ft./roll)
Inv11 Mar 2017$1,089.00
CM4 Jun 2016}2430.01810%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv2 Feb 2017$250.00
CM1 Mar 2014}910.0181,216%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv31 May 2014$475.00
CM8 Nov 2013}6450.01812%{$19.98 Sophie Flooring & Renovation Inc.305mm x 305mm (12pc/box)
Inv15 Aug 2015$169.83
CM4 Jul 2015}580.0187%{$88.30 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv31 Aug 2015$1,192.02
CM21 Dec 2015}2050.0181,033%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv13 Jul 2016$10.50
CM21 Nov 2016}810.0188%{$157.31 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv10 Feb 2017$1,966.32
CM1 Mar 2014}5690.018869%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv21 Sep 2015$665.00
CM24 Nov 2013}9860.01813%{$81.71 Alaaed Inc.Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv6 Aug 2016$653.65
CM5 Apr 2014}6230.01812%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv19 Dec 2015$126.00
CM9 Jul 2014}2500.01810%{$283.11 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv16 Mar 2015$2,831.06
CM19 Aug 2016}560.0187%{$406.19 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv14 Oct 2016$5,551.22
CM31 Mar 2016}5640.01811%{$442.44 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv16 Oct 2017$3,861.31
CM23 May 2017}2200.01810%{$351.12 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv29 Dec 2017$3,598.98
CM21 Sep 2016}360.0187%{$106.16 Ray AdelsonEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv27 Oct 2016$1,627.86
CM28 Apr 2016}2530.0181,000%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv6 Jan 2017$14.00
CM13 Sep 2014}5630.01811%{$431.73 BuBuGao StairLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv29 Mar 2016$3,777.68
CM6 Feb 2017}1010.0188%{$20.16 Skillman FlooringReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv18 May 2017$241.95

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