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Inverted Credit Fraud Analysis

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Showing records 1151 - 1175 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM25 Nov 2013}2420.127143%{$201.63 Sophie Flooring & Renovation Inc.Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv25 Jul 2014$141.14
CM5 Mar 2014}1,2120.12790%{$830.69 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv29 Jun 2017$918.13
CM15 May 2014}2180.127146%{$2,040.01 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv19 Dec 2014$1,400.60
CM15 May 2015}180.12738%{$540.00 Oasis FlooringUnderlay:3mm Golden (100)
Inv2 Jun 2015$1,440.00
CM5 Apr 2014}610.12753%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv5 Jun 2014$28.00
CM31 Aug 2017}1880.127150%{$647.60 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv7 Mar 2018$431.73
CM9 Jan 2017}500.12750%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv28 Feb 2017$175.56
CM3 Apr 2014}500.127200%{$2,192.25 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv23 May 2014$1,096.12
CM23 Oct 2017}940.12758%{$898.77 AA Floors & More Ltd.Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv25 Jan 2018$1,552.42
CM10 Feb 2017}1890.12767%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv18 Aug 2017$263.34
CM6 Jan 2017}1890.127150%{$120.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv14 Jul 2017$80.00
CM2 Nov 2013}1120.127167%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv22 Feb 2014$63.00
CM21 Aug 2015}3680.12775%{$59.94 Alaaed Inc.305mm x 305mm (12pc/box)
Inv23 Aug 2016$79.92
CM21 Dec 2015}1610.127155%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv30 May 2016$70.00
CM12 Oct 2016}1910.127150%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv21 Apr 2017$351.12
CM7 Aug 2014}3710.12775%{$266.85 Curtis FaganLegend, 12 x 96 x 960mm Horizontal Bamboo Passion (29.749 sq.ft/box)
Inv13 Aug 2015$355.80
CM12 Jun 2015}1130.127167%{$201.11 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv3 Oct 2015$120.67
CM1 Jul 2014}830.127178%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv22 Sep 2014$409.50
CM1 May 2014}510.12750%{$1,854.21 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv21 Jun 2014$3,708.43
CM1 May 2014}510.12750%{$1,854.21 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv21 Jun 2014$3,708.43
CM8 Sep 2015}510.12750%{$55.93 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv29 Oct 2015$111.87
CM10 Dec 2013}3780.126133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv23 Dec 2014$315.00
CM2 Feb 2017}2990.126139%{$237.50 Alliston Flooring1/2" x 5-1/4" x 10'
Inv28 Nov 2017$171.00
CM1 Jun 2015}1960.126150%{$167.81 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv14 Dec 2015$111.87

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