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Inverted Credit Fraud Analysis

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Showing records 126 - 150 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM9 Jan 2017}290.294100%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv7 Feb 2017$87.78
CM28 Jul 2017}110.29373%{$161.30 Oasis FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv8 Aug 2017$221.79
CM9 Sep 2015}220.29292%{$390.59 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv1 Oct 2015$426.10
CM6 Sep 2014}210.291111%{$89.36 Wilson Wang1/2" x 4" x 10' White Primed
Inv27 Sep 2014$80.50
CM14 Mar 2016}160.290122%{$4,209.41 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv30 Mar 2016$3,453.88
CM27 Oct 2016}90.290150%{$52.50 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv5 Nov 2016$35.00
CM31 Jan 2014}310.289100%{$322.00 PLT Service1/2" x 4" x 10' White Primed
Inv3 Mar 2014$322.00
CM5 Jun 2015}310.289100%{$88.95 Galaxy Wood FlooringLegend, 12 x 96 x 960mm Horizontal Bamboo Passion (29.749 sq.ft/box)
Inv6 Jul 2015$88.95
CM3 Oct 2014}110.287140%{$213.14 Ontario LumberRezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv14 Oct 2014$152.24
CM21 Nov 2016}320.286100%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv23 Dec 2016$39.33
CM20 Apr 2017}120.28473%{$284.06 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv2 May 2017$390.59
CM11 Apr 2015}340.281100%{$175.00 RusCan Flooring3mm Black EVA Foam (100 sq. ft./roll)
Inv15 May 2015$175.00
CM29 Sep 2016}340.281100%{$112.00 2453179 Ontario IncLegend, 18mm x 90mm Maple Cherry (24.40 sq. ft./box)
Inv2 Nov 2016$112.00
CM16 Nov 2016}50.279200%{$160.89 RetailNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv21 Nov 2016$80.44
CM14 Nov 2015}50.279200%{$216.55 Best Tiles & FlooringLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv19 Nov 2015$108.27
CM8 Sep 2015}100.278150%{$293.14 The Hardwood OutletLegend, 18mm x 122mm x RL Black Locust Expresso (22.463 sq. ft./box)
Inv18 Sep 2015$195.43
CM8 Sep 2015}100.278150%{$293.14 The Hardwood OutletLegend, 18mm x 122mm x RL Black Locust Expresso (22.463 sq. ft./box)
Inv18 Sep 2015$195.43
CM3 Apr 2017}10.27719%{$438.90 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv4 Apr 2017$2,282.28
CM4 Sep 2015}270.277108%{$461.60 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv1 Oct 2015$426.10
CM1 Aug 2017}360.277100%{$40.00 RetailWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv6 Sep 2017$40.00
CM28 Jul 2017}360.277100%{$40.33 Oasis FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv2 Sep 2017$40.33
CM20 Nov 2015}170.27780%{$319.68 Hanson Building Supply305mm x305mm (12pc/box)
Inv7 Dec 2015$399.60

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