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Inverted Credit Fraud Analysis

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Showing records 176 - 200 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM18 Oct 2016}60.257200%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv24 Oct 2016$107.93
CM23 Apr 2014}490.256100%{$19.00 PLT Service1/2" x 5-1/4" x 10'
Inv11 Jun 2014$19.00
CM2 Feb 2015}490.256100%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv23 Mar 2015$120.67
CM14 Oct 2015}490.256100%{$577.66 The Hardwood OutletLegend, 18mm x 90mm Maple Charcoal (20.34 sq. ft./box)
Inv2 Dec 2015$577.66
CM27 Apr 2016}80.25556%{$226.80 Build it Again Stoney Creek5-1/4" x 12' Crown Moulding, White Primed
Inv5 May 2016$405.00
CM1 Sep 2014}510.253100%{$891.00 Ray Adelson5mm Black EVA Foam (100 sq. ft./roll)
Inv22 Oct 2014$891.00
CM18 Jun 2015}530.251100%{$1,924.30 Kitchen & BathLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Java (24.114 sq.ft/box)
Inv10 Aug 2015$1,924.30
CM20 Jun 2016}250.249123%{$1,812.33 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv15 Jul 2016$1,472.52
CM21 Jan 2016}260.248122%{$4,739.99 Oasis FlooringLegend, 18mm x 83 mm x RL Oak Chocolate (Orange box) (22.49 sq. ft./box)
Inv16 Feb 2016$3,878.18
CM21 Nov 2014}380.248110%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv29 Dec 2014$612.00
CM12 Oct 2016}560.247100%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv7 Dec 2016$526.68
CM31 Aug 2017}140.246150%{$682.89 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv14 Sep 2017$455.26
CM9 Jul 2014}340.246114%{$283.11 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv12 Aug 2014$247.72
CM1 Sep 2017}600.243100%{$160.89 Flooring by Design BarrieNew Classic, 5-1/8" X 7/16" X 48" Glacier Oak (23.80 sq. ft./box) AC2/E1
Inv31 Oct 2017$160.89
CM31 Dec 2013}600.243100%{$3,932.63 Sophie Flooring & Renovation Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv1 Mar 2014$3,932.63
CM5 Jan 2017}510.243104%{$1,769.42 Best Tiles & FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv25 Feb 2017$1,698.64
CM16 Sep 2016}610.242100%{$40.22 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv16 Nov 2016$40.22
CM17 Aug 2017}620.241100%{$107.73 Gracious HardwoodLegend, 18mm x 83 mm x RL Oak Saddle (22.49 sq. ft./box)
Inv18 Oct 2017$107.73
CM7 Feb 2017}90.241180%{$393.48 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv16 Feb 2017$218.60

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