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Inverted Credit Fraud Analysis

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Showing records 1251 - 1275 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Nov 2014}900.12255%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv19 Feb 2015$1,224.00
CM10 Dec 2013}7080.12280%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv18 Nov 2015$525.00
CM9 Jul 2016}2370.122150%{$526.68 MNG Management Inc.Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv3 Mar 2017$351.12
CM1 May 2014}9350.122120%{$120.00 Gracious HardwoodOak Chocolate Riser
Inv21 Nov 2016$100.00
CM4 Aug 2016}710.122192%{$3,794.44 Brampton Hardwood Floors Ltd. (CDN)Illusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv14 Oct 2016$1,976.27
CM22 Dec 2014}3520.12271%{$520.96 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv9 Dec 2015$729.34
CM31 Jan 2014}2380.12267%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv26 Sep 2014$84.00
CM1 Jul 2014}1,2130.122116%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv26 Oct 2017$630.00
CM12 Jun 2015}1570.12262%{$314.61 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv16 Nov 2015$511.24
CM15 Aug 2014}2850.122145%{$1,800.00 Sunrise - Eway5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv27 May 2015$1,237.50
CM1 Jul 2014}3720.121139%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv8 Jul 2015$525.00
CM8 May 2014}9520.121120%{$1,698.64 Greenvalley FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv15 Dec 2016$1,415.53
CM21 Dec 2015}5850.121129%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv28 Jul 2017$84.00
CM4 Jul 2015}3570.12171%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv25 Jun 2016$994.22
CM31 Aug 2015}2410.121150%{$120.67 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv28 Apr 2016$80.44
CM14 Oct 2014}2410.12167%{$60.90 Ontario LumberRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv12 Jun 2015$91.34
CM19 Mar 2016}3190.12170%{$217.73 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv1 Feb 2017$311.04
CM14 Mar 2016}4830.121133%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv10 Jul 2017$532.62
CM1 Jun 2015}7320.121-80%{$-160.00 RusCan FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv2 Jun 2017$200.00

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