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Inverted Credit Fraud Analysis

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Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 6726 - 6750 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM28 Aug 2015}6900.0002%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv18 Jul 2017$4,810.74
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Oct 2016}3310.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv8 Sep 2017$0.00
CM14 Aug 2017}680.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv21 Oct 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM21 Jun 2014}3620.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv18 Jun 2015$160.00
CM1 Jul 2014}7160.0000%{$0.00 Best Tiles & FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv16 Jun 2016$0.00
CM10 Oct 2015}6110.0003%{$5.25 Floors Direct Toronto9/16" x 2-3/4" x 7' White Primed
Inv12 Jun 2017$178.50
CM9 Jan 2017}940.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv13 Apr 2017$0.00
CM20 Feb 2014}190.0003,600%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv11 Mar 2014$35.39
CM13 Feb 2016}2290.0000%{$0.00 Hardwood PlanetLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv29 Sep 2016$0.00
CM4 Feb 2014}1090.0001%{$62.21 Royal Flooring CenterReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv24 May 2014$7,770.95
CM24 Oct 2016}4320.0000%{$0.00 RetailLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv30 Dec 2017$0.00
CM11 Oct 2016}2800.0005%{$175.56 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv18 Jul 2017$3,335.64
CM5 Feb 2015}1,0220.0005%{$39.33 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv23 Nov 2017$865.18
CM12 Oct 2016}3160.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv24 Aug 2017$0.00
CM9 Jan 2017}2670.0004%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv3 Oct 2017$2,194.50
CM10 Apr 2015}8880.0003,533%{$16,085.75 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv14 Sep 2017$455.26
CM1 Aug 2017}500.0000%{$0.00 RetailLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv20 Sep 2017$0.00
CM8 Mar 2017}2330.0003%{$79.05 Sophie Flooring & Renovation Inc.Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv27 Oct 2017$2,332.00
CM12 Oct 2016}3690.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv16 Oct 2017$0.00
CM12 Oct 2016}4760.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv31 Jan 2018$0.00
CM26 Sep 2014}4330.0004%{$97.59 Alaaed Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv3 Dec 2015$2,634.93

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