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Inverted Credit Fraud Analysis

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Showing records 2101 - 2125 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM8 Nov 2014}3620.08550%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv5 Nov 2015$78.65
CM26 Oct 2015}5820.08554%{$839.80 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv30 May 2017$1,555.19
CM3 Nov 2015}6570.085182%{$710.16 Alaaed Inc.Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv21 Aug 2017$390.59
CM2 Nov 2013}3640.085200%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv1 Nov 2014$52.50
CM11 Oct 2016}3640.085200%{$78.65 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv10 Oct 2017$39.33
CM21 Dec 2015}440.085310%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv3 Feb 2016$35.00
CM21 Mar 2016}1890.08544%{$157.31 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv26 Sep 2016$353.94
CM27 Feb 2017}3710.084200%{$36.00 Hardwood PlanetRed Oak Riser 1/2 x 8" x 42"
Inv5 Mar 2018$18.00
CM20 Feb 2014}840.08438%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv15 May 2014$3,397.28
CM21 Nov 2016}3730.08450%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv29 Nov 2017$80.44
CM20 Mar 2014}3760.08450%{$5.00 Floors Direct Toronto12.3mm Reducer *** match color
Inv31 Mar 2015$10.00
CM15 Jul 2015}3760.084200%{$248.83 The Hardwood OutletReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv25 Jul 2016$124.41
CM1 Jul 2014}9250.084174%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv11 Jan 2017$420.00
CM2 Jul 2014}900.08438%{$1,181.94 Alaaed Inc.Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv30 Sep 2014$3,110.37
CM21 Nov 2014}6850.08455%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv6 Oct 2016$1,224.00
CM14 Oct 2015}6530.08455%{$212.33 Decor FloorsEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv28 Jul 2017$389.27
CM26 Aug 2014}3820.08450%{$31.22 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv12 Sep 2015$62.45
CM28 Apr 2016}2120.084222%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv26 Nov 2016$63.00
CM10 Apr 2015}6000.08454%{$3,021.54 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv30 Nov 2016$5,626.32

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