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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 6076 - 6100 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM11 Oct 2016}480.0135%{$87.78 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv28 Nov 2016$1,755.60
CM10 Oct 2015}2590.0137%{$71.02 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv25 Jun 2016$994.22
CM29 Aug 2016}2810.0137%{$676.98 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv6 Jun 2017$9,342.30
CM3 Oct 2014}1,1060.0139%{$353.94 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv13 Oct 2017$3,932.63
CM12 May 2016}5110.0138%{$175.56 LV FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv5 Oct 2017$2,194.50
CM30 Jun 2015}5100.0138%{$471.70 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv21 Nov 2016$5,898.95
CM17 May 2015}5130.0138%{$314.61 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv11 Oct 2016$3,932.63
CM1 Mar 2014}6150.0131,216%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv6 Nov 2015$475.00
CM23 Sep 2015}1310.0136%{$120.67 Best Decor Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv1 Feb 2016$1,930.66
CM1 Jun 2015}4590.0138%{$124.89 The Hardwood OutletIllusion, 15mm x 100mm Pewter (15.69 sq.ft/box) AC3/E1
Inv2 Sep 2016$1,592.38
CM1 May 2014}3510.0138%{$120.00 Gracious HardwoodOak Chocolate Riser
Inv17 Apr 2015$1,600.00
CM8 Jan 2015}2280.0137%{$220.75 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv24 Aug 2015$3,178.73
CM17 Oct 2014}4110.0138%{$93.67 Royal Flooring CenterIllusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv2 Dec 2015$1,217.70
CM20 Apr 2016}4150.0138%{$175.56 Dundas Carpet and FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv9 Jun 2017$2,282.28
CM10 Oct 2013}6900.0138%{$283.11 Alaaed Inc.Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv31 Aug 2015$3,397.28
CM29 Aug 2016}2940.0137%{$676.98 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv19 Jun 2017$9,342.30
CM1 Feb 2014}3590.0138%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv26 Jan 2015$380.00
CM1 Oct 2013}4190.0138%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv24 Nov 2014$682.50
CM20 Dec 2016}4220.0138%{$87.78 Manufacturers Carpet OneBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv15 Feb 2018$1,141.14
CM10 Sep 2014}7000.0138%{$321.78 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv10 Aug 2016$3,861.31
CM11 Dec 2015}4230.0131,300%{$2,945.04 The Hardwood OutletLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv6 Feb 2017$226.54

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