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Inverted Credit Fraud Analysis

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Showing records 1001 - 1025 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM10 Dec 2013}1,5290.136100%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv16 Feb 2018$420.00
CM1 Jun 2015}1700.13670%{$98.00 RusCan Flooring11/16" x 11/16" x 10'
Inv18 Nov 2015$140.00
CM21 Nov 2014}4660.136120%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv1 Mar 2016$563.04
CM3 Mar 2016}1340.136150%{$367.54 Oasis FlooringLegend, 18mm x 92mm x RL Acacia Natural (20.80sq. ft./box), ***10 skids@40 bx/skid
Inv15 Jul 2016$245.02
CM31 Jan 2014}4600.13683%{$322.00 PLT Service1/2" x 4" x 10' White Primed
Inv6 May 2015$386.40
CM25 Nov 2014}280.13646%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv23 Dec 2014$856.80
CM31 Oct 2013}160.13638%{$100.00 Floors Direct Toronto36" Red Oak Stair Riser
Inv16 Nov 2013$260.00
CM1 Apr 2017}1570.136146%{$2,051.32 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Glacier Oak (23.80 sq. ft./box) AC2/E1
Inv5 Sep 2017$1,407.77
CM16 Jan 2018}390.136200%{$285.00 Hadaafow1/2" x 5-1/4" x 10'
Inv24 Feb 2018$142.50
CM1 May 2014}390.136200%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv9 Jun 2014$87.50
CM11 Dec 2014}2520.13675%{$362.00 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv20 Aug 2015$482.66
CM10 Dec 2013}2520.136133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv19 Aug 2014$315.00
CM10 Dec 2013}2130.13673%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv11 Jul 2014$577.50
CM21 Dec 2015}1160.135155%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv15 Apr 2016$70.00
CM14 Mar 2016}5300.135118%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv26 Aug 2017$603.64
CM8 Sep 2016}1000.135160%{$161.30 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv17 Dec 2016$100.81
CM1 Jul 2014}1,3090.13597%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv30 Jan 2018$750.75
CM8 Nov 2014}3670.13580%{$157.31 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv10 Nov 2015$196.63
CM26 Apr 2017}1960.13571%{$175.00 Flooring by Design Barrie42" Red Oak Left Side Open Stair Tread
Inv8 Nov 2017$245.00
CM1 Jun 2017}680.13557%{$124.89 The Hardwood OutletIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv8 Aug 2017$218.56
CM31 Jan 2014}1,0410.135107%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv7 Dec 2016$52.50
CM10 Dec 2013}2590.135133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv26 Aug 2014$315.00

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