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Inverted Credit Fraud Analysis

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Showing records 1651 - 1675 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM18 Nov 2015}2230.103180%{$180.00 Gracious HardwoodAfrican Wenge Stair
Inv28 Jun 2016$100.00
CM18 Nov 2015}2230.103180%{$90.00 Gracious HardwoodAfrican Wenge Riser
Inv28 Jun 2016$50.00
CM1 Apr 2016}390.10338%{$4,754.86 Gracious HardwoodLegend, 18mm x 120mm x RL Distressed Jatoba Java (18.90 sq. ft./box)
Inv10 May 2016$12,566.42
CM30 Jun 2016}1300.103200%{$19,800.00 Brampton Hardwood Floors Ltd. (CDN)5mm Black EVA Foam (100 sq. ft./roll)
Inv7 Nov 2016$9,900.00
CM7 Dec 2015}1300.103200%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv15 Apr 2016$70.00
CM1 Jul 2014}1,1130.103139%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv18 Jul 2017$525.00
CM10 Dec 2013}1,5000.103133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv18 Jan 2018$315.00
CM12 Oct 2016}3490.10260%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv26 Sep 2017$877.80
CM12 Jun 2015}1310.10250%{$30.45 Sunrise - EwayRezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv21 Oct 2015$60.90
CM1 May 2014}80.10222%{$223.88 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv9 May 2014$995.32
CM24 Oct 2017}490.10240%{$351.12 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv12 Dec 2017$877.80
CM12 Apr 2016}1320.10250%{$195.84 Best Tiles & FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv22 Aug 2016$391.68
CM5 Jan 2017}1320.10250%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv17 May 2017$1,931.16
CM15 Dec 2015}1320.102200%{$70.78 RetailEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv25 Apr 2016$35.39
CM22 Dec 2014}3540.102167%{$520.96 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv11 Dec 2015$312.57
CM1 Jul 2014}1,1420.102139%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv16 Aug 2017$525.00
CM1 Jul 2014}1,1420.102139%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv16 Aug 2017$525.00
CM27 Apr 2016}5400.102156%{$226.80 Build it Again Stoney Creek5-1/4" x 12' Crown Moulding, White Primed
Inv19 Oct 2017$145.80
CM19 Oct 2013}1330.10250%{$2,000.00 Alaaed Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv1 Mar 2014$4,000.00
CM13 Apr 2015}1350.102200%{$174.26 Hilda & Mauro BianchiLegend, 12 x 94 x 960mm Horizontal Bamboo Carbonized CLICK (29.14 sq.ft./box)
Inv26 Aug 2015$87.13
CM1 Jun 2015}4650.10263%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv8 Sep 2016$161.30
CM5 May 2014}250.102302%{$12,170.48 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv30 May 2014$4,032.54

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