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Inverted Credit Fraud Analysis

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Showing records 1701 - 1725 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM28 Apr 2016}3850.101167%{$380.00 Retail1/2" x 5-1/4" x 10'
Inv18 May 2017$228.00
CM17 Jun 2016}2130.10154%{$1,744.09 Oasis FlooringElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv16 Jan 2017$3,226.57
CM14 Mar 2016}3900.101167%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv8 Apr 2017$426.10
CM1 Jul 2014}1,2830.101139%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv4 Jan 2018$525.00
CM11 Apr 2015}1,0660.10070%{$175.00 RusCan Flooring3mm Black EVA Foam (100 sq. ft./roll)
Inv12 Mar 2018$250.00
CM29 Dec 2016}1450.10050%{$370.00 Best Bargain Carpet & Flooring5/8" x 6-1/2" x 10' White Primed
Inv23 May 2017$740.00
CM18 Oct 2014}1,0260.100144%{$1,005.57 Tile SolutionsAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv9 Aug 2017$699.52
CM15 Dec 2016}2290.10055%{$120.00 Caledon Paint & Building SuppliesWalnut Stair
Inv1 Aug 2017$220.00
CM10 Sep 2014}1,0150.10069%{$1,005.55 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv21 Jun 2017$1,447.99
CM21 Jul 2014}7700.10067%{$19.98 Sophie Flooring & Renovation Inc.320mm x 270mm (12pc/box)
Inv29 Aug 2016$29.97
CM30 Sep 2016}3960.10060%{$263.34 SAMPLEBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv31 Oct 2017$438.90
CM18 Oct 2016}2980.10057%{$541.58 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv12 Aug 2017$947.77
CM18 Oct 2016}2980.10057%{$541.58 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv12 Aug 2017$947.77
CM1 Jul 2014}1,3120.100139%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv2 Feb 2018$525.00
CM31 Dec 2013}7810.10067%{$3,932.63 Sophie Flooring & Renovation Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv20 Feb 2016$5,898.95
CM9 Feb 2017}1470.100200%{$62.45 HJ Kitchen & BathIllusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv6 Jul 2017$31.22
CM2 Jul 2015}840.10044%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv24 Sep 2015$362.00
CM9 Dec 2016}890.10045%{$891.00 Home Style Furniture5mm Black EVA Foam (100 sq. ft./roll)
Inv8 Mar 2017$1,980.00
CM11 Dec 2014}2580.100180%{$362.00 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv26 Aug 2015$201.11
CM8 Jan 2015}1480.10050%{$220.75 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv5 Jun 2015$441.49

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