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Inverted Credit Fraud Analysis

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Showing records 1301 - 1325 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM17 Aug 2015}630.12050%{$800.00 Bonita FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv19 Oct 2015$1,600.00
CM27 Oct 2015}30.120600%{$594.00 Arkon Heating5mm Black EVA Foam (100 sq. ft./roll)
Inv30 Oct 2015$99.00
CM20 Aug 2014}1910.120158%{$1,157.02 AA Floors & More Ltd.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv27 Feb 2015$730.75
CM14 Mar 2016}570.120205%{$4,209.41 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv10 May 2016$2,050.74
CM15 Jun 2015}880.120186%{$68.25 Pro Renovations & Custom Home Builders9/16" x 2-3/4" x 7' White Primed
Inv11 Sep 2015$36.75
CM18 Oct 2014}9840.120121%{$1,005.57 Tile SolutionsAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv28 Jun 2017$830.69
CM27 Sep 2017}640.12050%{$59.48 Oasis FlooringWPC-Rezilient by Crown Craft, 6mm x 180mm x 1535mm Oak Tavern (29.74sq.ft.)...
Inv30 Nov 2017$118.96
CM10 Sep 2014}8410.12081%{$1,005.55 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv29 Dec 2016$1,246.88
CM13 Jul 2015}1840.120160%{$79.92 Sophie Flooring & Renovation Inc.305mm x305mm (12pc/box)
Inv13 Jan 2016$49.95
CM22 Dec 2014}1870.11963%{$520.96 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv27 Jun 2015$833.53
CM4 Jul 2017}650.11950%{$21.00 HJ Kitchen & Bath3/8" x 1-1/4" x 10' White Primed
Inv7 Sep 2017$42.00
CM15 Mar 2017}1520.119167%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv14 Aug 2017$1,188.00
CM10 Dec 2015}2680.11967%{$1,132.43 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv3 Sep 2016$1,698.64
CM5 Mar 2014}1,4140.11986%{$830.69 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv17 Jan 2018$961.85
CM30 Jan 2016}660.11950%{$55.94 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv5 Apr 2016$111.87
CM6 Jan 2014}4760.119136%{$449.55 Alaaed Inc.305mm x305mm (12pc/box)
Inv27 Apr 2015$329.67
CM1 Jul 2014}1260.119174%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv4 Nov 2014$420.00
CM30 Jun 2015}2730.11967%{$50.00 Hadaafow3mm Black EVA Foam (100 sq. ft./roll)
Inv29 Mar 2016$75.00
CM26 Jul 2014}20.11913%{$215.33 Consumer Carpet3-1/4 x 3/4" Red Oak Cognac Pioneer Grade (22.50) sq. ft./box)
Inv28 Jul 2014$1,650.83
CM10 Dec 2013}5550.119133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv18 Jun 2015$315.00
CM31 Jan 2014}1,1240.11983%{$483.00 Best Tiles & Flooring1/2" x 4" x 10' White Primed
Inv28 Feb 2017$579.60
CM7 Mar 2014}2220.119156%{$1,628.26 Build It Again RonExquisite, 12mm Pecan 12x403x806mm (20.98 sq. ft./box)
Inv15 Oct 2014$1,043.76

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