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Inverted Credit Fraud Analysis

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Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 5576 - 5600 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM4 Jan 2016}1510.0178%{$354.83 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv3 Jun 2016$4,257.91
CM20 Jan 2015}2390.0179%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv16 Sep 2015$884.88
CM8 Sep 2015}2460.0179%{$1,470.71 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv11 May 2016$16,096.13
CM22 Dec 2014}1800.0179%{$520.96 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv20 Jun 2015$6,043.09
CM12 Apr 2016}1250.0178%{$195.84 Best Tiles & FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv15 Aug 2016$2,448.00
CM1 Oct 2013}4220.01710%{$40.00 Walk InWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv27 Nov 2014$400.00
CM28 Jan 2016}280.0166%{$245.02 Oasis FlooringLegend, 18mm x 92mm x RL Acacia Natural (20.80sq. ft./box), ***10 skids@40 bx/skid
Inv25 Feb 2016$4,410.43
CM30 Jun 2016}4290.01610%{$100.81 Royal Flooring CenterReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv2 Sep 2017$1,008.14
CM21 Nov 2016}1280.0168%{$174.41 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv29 Mar 2017$2,180.12
CM26 Aug 2016}5370.01610%{$406.19 Best Bargain Carpet & FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv14 Feb 2018$3,926.47
CM9 May 2016}4360.01610%{$263.34 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv19 Jul 2017$2,633.40
CM31 May 2014}1230.0161,263%{$9,653.28 Royal Flooring CenterNew Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv1 Oct 2014$764.22
CM11 Sep 2017}440.0166%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv25 Oct 2017$2,574.21
CM20 Aug 2014}260.0165%{$80.44 S. A. Contracting Inc.New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv15 Sep 2014$1,488.21
CM11 Oct 2016}150.0165%{$175.56 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv26 Oct 2016$3,862.32
CM30 Nov 2015}910.0167%{$80.44 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv29 Feb 2016$1,085.99
CM18 Sep 2014}1620.0168%{$60.90 AA Floors & More Ltd.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv27 Feb 2015$730.75
CM10 Feb 2017}1320.0168%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv22 Jun 2017$2,194.50
CM5 Mar 2014}3320.01610%{$830.69 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv31 Jan 2015$8,744.06
CM25 Jun 2014}4530.01610%{$20.00 Sophie Flooring & Renovation Inc.Walnut Stair
Inv21 Sep 2015$200.00

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