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Inverted Credit Fraud Analysis

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Showing records 1751 - 1775 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM10 Apr 2015}2740.099180%{$807.62 The Hardwood OutletLegend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv9 Jan 2016$448.68
CM19 Oct 2013}1,3740.09971%{$2,000.00 Alaaed Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Jul 2017$2,800.00
CM1 Jul 2014}3380.099174%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv4 Jun 2015$420.00
CM9 Sep 2015}780.099232%{$390.59 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv26 Nov 2015$168.40
CM24 Mar 2014}2510.09955%{$636.99 AA Floors & More Ltd.Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv30 Nov 2014$1,167.81
CM26 Oct 2015}1580.099200%{$138.03 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv1 Apr 2016$69.01
CM21 Nov 2014}2630.09955%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv11 Aug 2015$1,224.00
CM8 Sep 2016}900.099225%{$4,268.74 Home Style FurnitureIllusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv7 Dec 2016$1,897.22
CM20 Jul 2017}530.09839%{$221.79 Oasis FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv11 Sep 2017$564.56
CM20 Jul 2016}2450.098185%{$15,687.60 Brampton Hardwood Floors Ltd. (CDN)Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv22 Mar 2017$8,497.45
CM1 Jul 2014}80.098463%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv9 Jul 2014$157.50
CM5 Jul 2016}1620.09850%{$104.19 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv14 Dec 2016$208.38
CM28 Nov 2014}1620.098200%{$618.89 Alaaed Inc.Exquisite, 12mm Florence 12x401x1201mm (31.10 sq. ft./box)
Inv9 May 2015$309.45
CM21 Mar 2016}3830.09858%{$755.54 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv8 Apr 2017$1,295.20
CM28 Apr 2016}4560.098167%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv28 Jul 2017$84.00
CM31 Dec 2013}4570.098167%{$3,932.63 Sophie Flooring & Renovation Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv2 Apr 2015$2,359.58
CM10 Dec 2013}5950.098160%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv28 Jul 2015$262.50
CM29 May 2014}90.098444%{$3,960.00 Floors Direct Toronto5mm Black EVA Foam (100 sq. ft./roll)
Inv7 Jun 2014$891.00
CM29 May 2014}90.098444%{$3,960.00 Floors Direct Toronto5mm Black EVA Foam (100 sq. ft./roll)
Inv7 Jun 2014$891.00
CM1 May 2014}6990.098156%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv30 Mar 2016$112.00

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