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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 5976 - 6000 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM1 Mar 2014}4300.0141,216%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv5 May 2015$475.00
CM1 Feb 2014}830.0146%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv25 Apr 2014$475.00
CM15 Jun 2017}1170.0141,550%{$1,147.00 Home Direct Building Materials5/8" x 6-1/2" x 10' White Primed
Inv10 Oct 2017$74.00
CM5 Jan 2017}1960.0147%{$323.80 Gracious HardwoodLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv20 Jul 2017$4,533.22
CM7 Sep 2016}420.0141,967%{$7,988.34 The Hardwood OutletLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv19 Oct 2016$406.19
CM11 Dec 2015}2950.0148%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv1 Oct 2016$524.23
CM15 Dec 2016}1970.0147%{$10.00 Caledon Paint & Building SuppliesKoa Riser
Inv30 Jun 2017$140.00
CM28 Oct 2016}840.0146%{$28.50 Build it Again Stoney Creek1/2" x 5-1/4" x 10'
Inv20 Jan 2017$475.00
CM11 Dec 2015}2970.0148%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv3 Oct 2016$524.23
CM9 Feb 2017}1980.0131,400%{$550.57 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv26 Aug 2017$39.33
CM13 Apr 2017}210.0134%{$80.44 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv4 May 2017$1,930.66
CM1 May 2014}2080.0137%{$223.88 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv25 Nov 2014$3,110.37
CM1 Mar 2014}4480.0131,216%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv23 May 2015$475.00
CM8 Apr 2015}2720.0138%{$80.65 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv5 Jan 2016$1,068.62
CM1 Mar 2014}4560.0131,216%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv31 May 2015$475.00
CM1 Jun 2017}790.0131,700%{$671.93 SAMPLEIllusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv19 Aug 2017$39.53
CM2 Feb 2015}790.0136%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv22 Apr 2015$668.55
CM11 Jan 2017}2660.0138%{$264.84 The Hardwood OutletLegend, 18mm x 122mm x RL Acacia Walnut (22.463 sq. ft./box)
Inv4 Oct 2017$3,531.18
CM8 Nov 2016}4410.0138%{$324.42 The Hardwood OutletLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv23 Jan 2018$3,974.08
CM11 Oct 2016}500.0135%{$87.78 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv30 Nov 2016$1,667.82
CM4 Dec 2015}800.0136%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv22 Feb 2016$2,010.68
CM6 Jan 2014}1860.0131,429%{$3,110.37 Decor FloorsReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv11 Jul 2014$217.73

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