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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 901 - 925 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM10 Dec 2013}1,0370.144100%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv12 Oct 2016$420.00
CM21 Nov 2016}1020.14467%{$174.41 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv3 Mar 2017$261.61
CM3 Nov 2015}7410.144105%{$710.16 Alaaed Inc.Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv13 Nov 2017$674.65
CM10 Dec 2013}1,0510.144100%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv26 Oct 2016$420.00
CM18 Oct 2014}1,0560.144100%{$1,005.57 Tile SolutionsAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv8 Sep 2017$1,005.57
CM8 Apr 2014}1510.14372%{$180.00 Alaaed Inc.305mm x305mm (12pc/box)
Inv6 Sep 2014$250.00
CM4 Dec 2015}1040.14367%{$60.90 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv17 Mar 2016$91.34
CM27 Oct 2016}1870.14375%{$142.50 Hadaafow1/2" x 5-1/4" x 10'
Inv2 May 2017$190.00
CM8 Jan 2015}1,0880.143100%{$778.05 RusCan Flooring4-1/4" x 3/4" Red Oak Wirebrush Golden Pioneer Grade (19.50 sq. ft./box)
Inv31 Dec 2017$778.05
CM28 Apr 2016}320.143200%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv30 May 2016$70.00
CM5 Nov 2014}1,0930.143100%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv2 Nov 2017$160.89
CM11 Dec 2015}890.14364%{$89.91 Alaaed Inc.320mm x 270mm (12pc/box)
Inv9 Mar 2016$139.86
CM28 Mar 2016}1900.14375%{$182.69 Floors Direct TorontoRezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv4 Oct 2016$243.58
CM9 Dec 2014}480.143180%{$1,447.99 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv26 Jan 2015$804.44
CM11 Dec 2014}1480.143140%{$247.72 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv8 May 2015$176.94
CM14 Mar 2016}2380.14278%{$4,209.41 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv7 Nov 2016$5,396.69
CM2 Nov 2013}3480.142120%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv16 Oct 2014$87.50
CM10 Dec 2013}1,1280.142100%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv11 Jan 2017$420.00
CM6 Jan 2017}1080.142150%{$120.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Apr 2017$80.00
CM9 Feb 2016}130.142267%{$28.00 Golden Wind Furniture3/8" x 1-1/4" x 10' White Primed
Inv22 Feb 2016$10.50
CM15 Jan 2015}1,1390.142100%{$293.76 AA Floors & More Ltd.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Brandy (20.40sq.ft.)
Inv27 Feb 2018$293.76
CM11 Jan 2014}3520.14283%{$2,223.74 The Hardwood OutletLegend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv29 Dec 2014$2,668.49
CM8 May 2014}3540.142120%{$119.88 Alaaed Inc.305mm x305mm (12pc/box)
Inv27 Apr 2015$99.90
CM24 Oct 2013}330.14250%{$521.88 BuBuGao StairLegend, 90mm x 18mm x RL Kempas Chocolate (17.431 sq. ft./box)
Inv26 Nov 2013$1,043.77

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