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Inverted Credit Fraud Analysis

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Showing records 1451 - 1475 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM31 Aug 2015}3790.112150%{$120.67 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv13 Sep 2016$80.44
CM16 Jul 2014}770.11249%{$219.78 High Point Sofa305mm x305mm (12pc/box)
Inv1 Oct 2014$449.55
CM13 Jul 2015}860.112200%{$78.65 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv7 Oct 2015$39.33
CM12 Oct 2016}3850.112150%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv1 Nov 2017$351.12
CM13 Jul 2015}3860.11267%{$79.92 Sophie Flooring & Renovation Inc.305mm x305mm (12pc/box)
Inv2 Aug 2016$119.88
CM10 Dec 2013}1,2880.11280%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv20 Jun 2017$525.00
CM7 Apr 2014}50.112500%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv12 Apr 2014$3,200.00
CM31 Jan 2014}1,3140.11180%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv6 Sep 2017$70.00
CM10 Dec 2013}1,3160.11180%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv18 Jul 2017$525.00
CM28 Dec 2015}1120.111190%{$332.50 Joseph Hopak11/16" x 11/16" x 10'
Inv18 Apr 2016$175.00
CM12 Oct 2016}3980.11167%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv14 Nov 2017$790.02
CM31 Jul 2014}190.111300%{$106.16 Diva FlooringMaple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv19 Aug 2014$35.39
CM5 Mar 2014}1,2330.11179%{$830.69 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv20 Jul 2017$1,049.29
CM15 Jun 2015}3450.11165%{$68.25 Pro Renovations & Custom Home Builders9/16" x 2-3/4" x 7' White Primed
Inv25 May 2016$105.00
CM10 Dec 2013}1,3450.11180%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv16 Aug 2017$525.00
CM10 Dec 2013}1,3450.11180%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv16 Aug 2017$525.00
CM10 Dec 2013}1710.11157%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv30 May 2014$735.00
CM23 Apr 2014}900.111200%{$28.00 PLT Service11/16" x 11/16" x 10'
Inv22 Jul 2014$14.00
CM10 Apr 2015}3700.111153%{$3,021.54 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv14 Apr 2016$1,979.63
CM10 Dec 2013}8780.111133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv6 May 2016$315.00
CM1 May 2014}1,3830.111125%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv12 Feb 2018$140.00

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