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Inverted Credit Fraud Analysis

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Showing records 1351 - 1375 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Jun 2016}770.117196%{$2,016.27 Gracious HardwoodReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv6 Sep 2016$1,028.30
CM1 Jun 2015}6060.117-133%{$-160.00 RusCan FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv27 Jan 2017$120.00
CM26 Sep 2014}120.117333%{$356.26 Floors Direct TorontoTradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv8 Oct 2014$106.88
CM10 Apr 2015}710.11750%{$3,021.54 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv20 Jun 2015$6,043.09
CM31 Aug 2017}440.11744%{$160.89 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv14 Oct 2017$362.00
CM9 Jan 2015}3010.11767%{$920.10 Decor FloorsEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv6 Nov 2015$1,380.14
CM2 Nov 2013}9470.117125%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv6 Jun 2016$84.00
CM31 Jan 2014}5110.11773%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv26 Jun 2015$77.00
CM31 May 2016}720.117200%{$270.79 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv11 Aug 2016$135.40
CM27 Oct 2016}3060.116150%{$52.50 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv29 Aug 2017$35.00
CM23 Apr 2014}560.11647%{$28.00 PLT Service11/16" x 11/16" x 10'
Inv18 Jun 2014$59.50
CM29 Mar 2017}2440.11664%{$322.40 Best Tiles & FlooringReflection, 15mm x 100mm x 1215mm Santos (15.62 sq. ft/box) AC3/E1 *** 35 boxes
Inv28 Nov 2017$503.75
CM10 Dec 2013}6300.116133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv1 Sep 2015$315.00
CM1 Jun 2015}3090.116150%{$167.81 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv5 Apr 2016$111.87
CM1 Feb 2017}70.11624%{$171.36 Best Tiles & FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv8 Feb 2017$709.92
CM14 Dec 2017}490.11645%{$465.50 Build it Again Stoney Creek1/2" x 5-1/4" x 10'
Inv1 Feb 2018$1,026.00
CM5 Jun 2017}2180.11663%{$311.04 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv9 Jan 2018$497.66
CM2 Nov 2013}7460.116130%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv18 Nov 2015$80.50
CM1 Jun 2017}740.116200%{$124.89 The Hardwood OutletIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv14 Aug 2017$62.45
CM8 Sep 2015}3160.11667%{$1,470.71 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv20 Jul 2016$2,206.07
CM19 Nov 2014}3180.11667%{$80.44 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

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