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Inverted Credit Fraud Analysis

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Showing records 1126 - 1150 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM23 Jun 2016}3720.129131%{$4,820.67 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv30 Jun 2017$3,676.80
CM19 Dec 2013}1,0020.129113%{$1,061.81 Sophie Flooring & Renovation Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Dark Wenge (21.97 sq. ft./box)
Inv16 Sep 2016$943.83
CM2 Dec 2015}1780.12967%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv28 May 2016$75.00
CM2 Dec 2015}1780.12967%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv28 May 2016$75.00
CM15 Mar 2017}1060.128167%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv29 Jun 2017$1,188.00
CM15 Feb 2014}5090.12880%{$288.83 AA Floors & More Ltd.Legend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv9 Jul 2015$361.04
CM24 Jun 2016}1800.128150%{$471.92 Tile SolutionsAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv21 Dec 2016$314.61
CM2 Dec 2015}1800.12867%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv30 May 2016$75.00
CM2 Dec 2015}1800.12867%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv30 May 2016$75.00
CM1 Jun 2015}5130.128-80%{$-160.00 RusCan FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv26 Oct 2016$200.00
CM1 May 2014}300.128227%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv31 May 2014$77.00
CM5 Jul 2017}910.12858%{$898.77 AA Floors & More Ltd.Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv4 Oct 2017$1,552.42
CM1 Jul 2014}8840.12887%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv1 Dec 2016$840.00
CM28 Feb 2014}2230.128144%{$460.05 Cosmaroma FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv9 Oct 2014$318.49
CM31 Aug 2017}490.12850%{$31.10 The Hardwood OutletReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv19 Oct 2017$62.21
CM28 May 2015}490.128200%{$62.45 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv16 Jul 2015$31.22
CM9 Jan 2017}490.12850%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv27 Feb 2017$175.56
CM5 Jun 2017}730.12855%{$221.79 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv17 Aug 2017$403.25
CM2 Jun 2016}1090.128167%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv19 Sep 2016$120.00
CM14 Jul 2015}6850.12883%{$983.16 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv29 May 2017$1,179.79

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