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Inverted Credit Fraud Analysis

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Showing records 1201 - 1225 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM20 Sep 2014}4470.124132%{$1,555.19 Sophie Flooring & Renovation Inc.Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv11 Dec 2015$1,181.94
CM31 Jan 2014}820.124182%{$322.00 PLT Service1/2" x 4" x 10' White Primed
Inv23 Apr 2014$177.10
CM8 Jan 2015}40.124500%{$220.75 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv12 Jan 2015$44.15
CM8 Jan 2015}1240.124167%{$220.75 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv12 May 2015$132.45
CM13 Sep 2016}40.124500%{$100.00 2453179 Ontario IncAfrican Wenge Riser
Inv17 Sep 2016$20.00
CM18 Oct 2014}550.124200%{$80.44 Alegance Hardwood FlooringNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv12 Dec 2014$40.22
CM31 Aug 2016}4410.12476%{$4,491.43 The Hardwood OutletLegend, 18mm x 122mm x RL Acacia Golden (22.39 sq. ft./box)
Inv15 Nov 2017$5,944.55
CM9 Feb 2016}2160.124150%{$360.00 Z&G Hardwood FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv12 Sep 2016$240.00
CM1 Nov 2016}2620.12469%{$790.51 Sophie Flooring & Renovation Inc.Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv21 Jul 2017$1,146.24
CM4 Jul 2015}560.12450%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv29 Aug 2015$1,420.32
CM20 Jan 2015}560.12450%{$120.67 Caledon Paint & Building SuppliesNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv17 Mar 2015$241.33
CM15 Mar 2017}1280.123167%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv21 Jul 2017$1,188.00
CM13 Feb 2016}2220.12367%{$70.00 Hardwood Planet11/16" x 11/16" x 10'
Inv22 Sep 2016$105.00
CM23 Feb 2016}3750.123137%{$808.70 Brampton Hardwood Floors Ltd. (CDN)Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv4 Mar 2017$590.97
CM15 Aug 2014}7290.123123%{$643.55 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv13 Aug 2016$522.89
CM21 Dec 2015}650.123194%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv24 Feb 2016$56.00
CM15 Dec 2016}2230.123150%{$120.00 Caledon Paint & Building SuppliesWalnut Stair
Inv26 Jul 2017$80.00
CM20 Aug 2014}570.12350%{$30.00 PLT ServiceUnderlay:3mm Golden (100)
Inv16 Oct 2014$60.00
CM28 Apr 2016}570.123200%{$380.00 Retail1/2" x 5-1/4" x 10'
Inv24 Jun 2016$190.00

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