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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 676 - 700 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM31 Jan 2014}4870.162100%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv2 Jun 2015$56.00
CM11 Jun 2016}2980.161109%{$87.50 Hardwood Planet11/16" x 11/16" x 10'
Inv5 Apr 2017$80.50
CM13 Jul 2015}4910.161100%{$215.87 Alaaed Inc.Legend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv15 Nov 2016$215.87
CM10 Apr 2015}3970.16196%{$15,524.19 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv11 May 2016$16,096.13
CM21 Dec 2015}1220.16178%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv21 Apr 2016$140.00
CM19 Apr 2016}4980.161-100%{$0.30 Flooring by Design Barrie750 sq. ft./roll
Inv30 Aug 2017$-0.30
CM4 Aug 2015}4980.161100%{$208.38 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv14 Dec 2016$208.38
CM23 May 2017}620.16167%{$351.12 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv24 Jul 2017$526.68
CM9 Jun 2014}5000.161100%{$7,722.62 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv22 Oct 2015$7,722.62
CM1 May 2014}1770.161120%{$120.00 Gracious HardwoodOak Chocolate Riser
Inv25 Oct 2014$100.00
CM19 Nov 2014}1450.161125%{$175.00 Time Consulting Inc.3/8" x 1-1/4" x 10' White Primed
Inv13 Apr 2015$140.00
CM1 May 2015}1060.161133%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv15 Aug 2015$120.67
CM7 Sep 2016}5090.160100%{$31.10 RetailReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv29 Jan 2018$31.10
CM14 Mar 2016}3730.160105%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv22 Mar 2017$674.65
CM2 Jul 2015}1460.16080%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv25 Nov 2015$201.11
CM22 Jul 2015}5110.160100%{$208.38 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv14 Dec 2016$208.38
CM11 Dec 2015}70.160300%{$241.33 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv18 Dec 2015$80.44
CM1 Jun 2015}5130.160-100%{$-160.00 RusCan FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv26 Oct 2016$160.00
CM21 Oct 2014}80.160285%{$1,126.57 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv29 Oct 2014$395.82
CM26 Nov 2014}2370.160114%{$645.21 Caledon Paint & Building SuppliesReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv21 Jul 2015$564.56
CM2 Nov 2013}5200.160100%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv6 Apr 2015$105.00
CM20 Aug 2014}3320.16093%{$1,157.02 AA Floors & More Ltd.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv18 Jul 2015$1,248.36

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