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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 551 - 575 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM26 May 2017}1860.17391%{$456.98 Best Tiles & FlooringReflection, 15mm x 100mm x 1215mm Santos (15.62 sq. ft/box) AC3/E1 *** 35 boxes
Inv28 Nov 2017$503.75
CM1 Apr 2017}2280.173106%{$2,051.32 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Glacier Oak (23.80 sq. ft./box) AC2/E1
Inv15 Nov 2017$1,930.66
CM9 Dec 2014}390.173157%{$1,447.99 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv17 Jan 2015$925.11
CM17 Aug 2017}460.17367%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv2 Oct 2017$263.34
CM17 Dec 2015}3220.173100%{$113.27 SAMPLELegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv3 Nov 2016$113.27
CM9 Aug 2017}170.173200%{$78.65 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv26 Aug 2017$39.33
CM17 Oct 2017}1010.173125%{$81.00 Hadaafow5-1/4" x 12' Crown Moulding, White Primed
Inv26 Jan 2018$64.80
CM12 Nov 2014}540.17369%{$180.00 Gracious HardwoodNatural Oak Stair
Inv5 Jan 2015$260.00
CM4 Aug 2015}3280.173100%{$208.38 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv27 Jun 2016$208.38
CM10 Dec 2013}3290.172100%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv4 Nov 2014$420.00
CM12 Apr 2016}310.17260%{$3,394.68 Gracious HardwoodLegend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv13 May 2016$5,682.40
CM10 Dec 2013}2200.17293%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv18 Jul 2014$451.50
CM10 Dec 2013}2860.172103%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv22 Sep 2014$409.50
CM14 Oct 2014}1950.172110%{$109.89 Alaaed Inc.305mm x305mm (12pc/box)
Inv27 Apr 2015$99.90
CM21 Aug 2015}470.172150%{$106.88 Image Floor Covering Ltd.Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv7 Oct 2015$71.25
CM2 Dec 2016}3320.172100%{$118.28 SAMPLELegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv30 Oct 2017$118.28
CM1 Jun 2017}770.17275%{$302.44 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv17 Aug 2017$403.25
CM31 Jan 2014}3330.172100%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv30 Dec 2014$56.00
CM8 Nov 2014}3330.172100%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv7 Oct 2015$39.33
CM8 Nov 2014}3330.172100%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv7 Oct 2015$39.33
CM20 May 2016}3340.172100%{$89.74 Sophie Flooring & Renovation Inc.Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv19 Apr 2017$89.74
CM9 Nov 2016}3350.172100%{$87.78 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv10 Oct 2017$87.78
CM9 Nov 2016}3350.172100%{$87.78 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv10 Oct 2017$87.78
CM1 Oct 2013}3360.172100%{$40.00 Walk InWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv2 Sep 2014$40.00

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