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Inverted Credit Fraud Analysis

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Showing records 1401 - 1425 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM4 Sep 2015}5190.11471%{$1,217.92 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv4 Feb 2017$1,705.08
CM7 Jan 2017}3420.114150%{$237.15 Decor FloorsIllusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv15 Dec 2017$158.10
CM5 Jan 2017}650.11448%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv11 Mar 2017$2,018.94
CM31 Aug 2015}3430.114150%{$36.00 Sophie Flooring & Renovation Inc.Santos Stair
Inv8 Aug 2016$24.00
CM2 Oct 2017}1490.11457%{$396.00 LV Flooring5mm Black EVA Foam (100 sq. ft./roll)
Inv28 Feb 2018$693.00
CM10 May 2017}420.11443%{$120.00 Amica Creative FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv21 Jun 2017$280.00
CM24 Oct 2017}80.11425%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv1 Nov 2017$351.12
CM24 Oct 2017}80.11425%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv1 Nov 2017$351.12
CM5 Feb 2016}800.11450%{$40.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv25 Apr 2016$80.00
CM1 Dec 2014}3510.11467%{$142.50 Sunrise - EwayTradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv17 Nov 2015$213.75
CM30 Jun 2014}1,1410.114125%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv14 Aug 2017$320.00
CM28 Feb 2014}2240.114163%{$460.05 Cosmaroma FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv10 Oct 2014$283.11
CM10 Dec 2013}7370.114133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv17 Dec 2015$315.00
CM26 Sep 2014}810.11350%{$97.59 Alaaed Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv16 Dec 2014$195.18
CM29 May 2017}810.11350%{$236.55 AA Floors & More Ltd.Legend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv18 Aug 2017$473.10
CM8 Sep 2014}810.113200%{$142.26 Cuiwood FlooringLegend, 15 x 96 x 960mm Horizontal Bamboo Carbonized (23.79 sq. ft./box)
Inv28 Nov 2014$71.13
CM31 May 2014}7420.11375%{$5,791.97 Royal Flooring CenterNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv11 Jun 2016$7,722.62
CM10 Sep 2014}330.113250%{$1,005.55 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv13 Oct 2014$402.22
CM30 Jun 2014}1,1580.113125%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv31 Aug 2017$320.00
CM25 Nov 2014}4620.11370%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv1 Mar 2016$563.04
CM31 Jan 2014}1,3000.113123%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv23 Aug 2017$45.50
CM17 Aug 2015}3590.11367%{$800.00 Bonita FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv10 Aug 2016$1,200.00
CM28 Apr 2016}3100.113154%{$380.00 Retail1/2" x 5-1/4" x 10'
Inv4 Mar 2017$247.00

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