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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 8901 - 8925 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM28 Oct 2016}2300.0003%{$28.50 Build it Again Stoney Creek1/2" x 5-1/4" x 10'
Inv15 Jun 2017$912.00
CM1 May 2014}300.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM13 May 2015}4600.0002%{$120.67 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv15 Aug 2016$5,550.64
CM1 Jun 2015}5250.0004%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv7 Nov 2016$943.83
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM5 May 2014}240.0000%{$0.00 Oasis FlooringCustom Tread
Inv29 May 2014$0.00
CM11 Jul 2016}1400.0004%{$215.87 Gracious HardwoodLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv28 Nov 2016$5,072.88
CM9 Jan 2017}820.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv1 Apr 2017$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Aug 2017}1860.0000%{$0.00 RetailLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv3 Feb 2018$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM28 May 2015}5660.0006%{$62.45 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv14 Dec 2016$1,030.36
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Feb 2014}1040.0003%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv16 May 2014$950.00
CM1 Jul 2014}5110.0001,667%{$6,244.62 Royal Flooring CenterIllusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv24 Nov 2015$374.68
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM15 Sep 2014}5680.0004%{$30.00 Gracious HardwoodOak Chocolate Riser
Inv5 Apr 2016$800.00
CM20 Sep 2014}4370.0005,000%{$1,555.19 Sophie Flooring & Renovation Inc.Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv1 Dec 2015$31.10

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