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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 926 - 950 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM9 Jan 2017}330.14250%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv11 Feb 2017$175.56
CM30 Jun 2014}1,1590.142-100%{$0.10 Sophie Flooring & Renovation Inc.750 sq. ft./roll
Inv1 Sep 2017$-0.10
CM6 Jun 2014}180.142240%{$193.20 GRAnd Contractors Ltd1/2" x 4" x 10' White Primed
Inv24 Jun 2014$80.50
CM6 Jun 2014}180.142240%{$42.00 GRAnd Contractors Ltd11/16" x 11/16" x 10'
Inv24 Jun 2014$17.50
CM11 Dec 2015}70.14129%{$23.66 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
CM7 Dec 2015}2000.141133%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv24 Jun 2016$105.00
CM7 Aug 2015}2860.141125%{$990.00 Bonita Flooring5mm Black EVA Foam (100 sq. ft./roll)
Inv19 May 2016$792.00
CM12 Nov 2014}1330.14169%{$180.00 Gracious HardwoodNatural Oak Stair
Inv25 Mar 2015$260.00
CM9 Feb 2016}5400.141113%{$360.00 Z&G Hardwood FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv2 Aug 2017$320.00
CM2 Feb 2017}160.141250%{$237.50 Alliston Flooring1/2" x 5-1/4" x 10'
Inv18 Feb 2017$95.00
CM19 Dec 2013}160.14140%{$640.00 Great WallWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv4 Jan 2014$1,600.00
CM31 Jan 2014}7660.141107%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv7 Mar 2016$52.50
CM11 Jun 2016}3660.14183%{$87.50 Hardwood Planet11/16" x 11/16" x 10'
Inv12 Jun 2017$105.00
CM28 Apr 2016}280.141211%{$380.00 Retail1/2" x 5-1/4" x 10'
Inv26 May 2016$180.50
CM4 Aug 2016}1120.14167%{$3,794.44 Brampton Hardwood Floors Ltd. (CDN)Illusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv24 Nov 2016$5,691.66
CM14 Jul 2015}5660.14189%{$983.16 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv30 Jan 2017$1,101.14
CM11 Dec 2015}3210.14181%{$2,945.04 The Hardwood OutletLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv27 Oct 2016$3,624.67
CM5 Nov 2014}2940.14180%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv26 Aug 2015$201.11
CM26 Oct 2015}2060.14175%{$594.00 Bonita Flooring5mm Black EVA Foam (100 sq. ft./roll)
Inv19 May 2016$792.00
CM10 Dec 2013}1,2400.140100%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv3 May 2017$420.00
CM31 Jan 2014}2980.140125%{$90.00 PLT ServiceRed Oak 3/4 x 4-1/2" Nosing
Inv25 Nov 2014$72.00

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