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Inverted Credit Fraud Analysis

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Showing records 1101 - 1125 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM31 Jan 2014}8340.130114%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv14 May 2016$49.00
CM15 Apr 2017}20.130700%{$98.00 Osnat Maryuma11/16" x 11/16" x 10'
Inv17 Apr 2017$14.00
CM13 Jul 2015}4720.13080%{$79.92 Sophie Flooring & Renovation Inc.305mm x305mm (12pc/box)
Inv27 Oct 2016$99.90
CM2 Jul 2015}460.130200%{$212.33 Sunrise - EwayAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv17 Aug 2015$106.16
CM10 Jun 2017}460.130200%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv26 Jul 2017$80.44
CM1 Jun 2015}3220.130-133%{$-160.00 RusCan FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv18 Apr 2016$120.00
CM3 Feb 2016}2190.130143%{$1,966.32 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv9 Sep 2016$1,376.42
CM31 May 2014}2450.13071%{$9,653.28 Royal Flooring CenterNew Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv31 Jan 2015$13,514.59
CM8 May 2017}170.13037%{$292.77 Alaaed Inc.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv25 May 2017$780.72
CM20 Feb 2014}9450.130113%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv22 Sep 2016$1,132.43
CM21 Nov 2014}1,1050.130110%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv30 Nov 2017$612.00
CM30 Jun 2014}2210.130143%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv6 Feb 2015$280.00
CM27 Oct 2016}3280.12975%{$52.50 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv20 Sep 2017$70.00
CM27 Oct 2016}4850.129125%{$52.50 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv24 Feb 2018$42.00
CM21 Dec 2015}1200.12962%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv19 Apr 2016$175.00
CM11 Dec 2014}2240.12970%{$247.72 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv23 Jul 2015$353.88
CM21 Nov 2014}1,1400.129110%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv4 Jan 2018$612.00
CM1 May 2014}4240.12978%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv29 Jun 2015$224.00
CM17 Nov 2015}4150.12978%{$844.66 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv5 Jan 2017$1,085.99
CM15 Jun 2017}1480.129155%{$1,147.00 Home Direct Building Materials5/8" x 6-1/2" x 10' White Primed
Inv10 Nov 2017$740.00
CM2 Nov 2013}6410.12983%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv5 Aug 2015$126.00

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