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Inverted Credit Fraud Analysis

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Showing records 2226 - 2250 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM1 Jun 2015}810.08136%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv21 Aug 2015$282.28
CM1 Nov 2016}4790.08150%{$25.00 Home Pro Renos3mm Black EVA Foam (100 sq. ft./roll)
Inv23 Feb 2018$50.00
CM28 Jul 2017}1390.08140%{$87.44 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv14 Dec 2017$218.60
CM17 Dec 2015}4830.08150%{$100.81 Skillman FlooringReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv13 Apr 2017$201.63
CM17 Aug 2017}210.08125%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv7 Sep 2017$351.12
CM30 Jun 2014}1400.081250%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv17 Nov 2014$160.00
CM21 Nov 2014}9030.08155%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv12 May 2017$1,224.00
CM12 Oct 2016}4860.08150%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv10 Feb 2018$1,053.36
CM15 Sep 2014}400.08130%{$30.00 Gracious HardwoodOak Chocolate Riser
Inv25 Oct 2014$100.00
CM15 Sep 2014}400.08130%{$60.00 Gracious HardwoodOak Chocolate 618 Stair
Inv25 Oct 2014$200.00
CM30 Jun 2016}4910.081200%{$19,800.00 Brampton Hardwood Floors Ltd. (CDN)5mm Black EVA Foam (100 sq. ft./roll)
Inv3 Nov 2017$9,900.00
CM21 Nov 2014}9160.08155%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv25 May 2017$1,224.00
CM12 May 2014}8130.081185%{$1,007.49 Oasis FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv2 Aug 2016$544.39
CM4 Oct 2014}9830.081180%{$31.50 Hardwood Planet11/16" x 11/16" x 10'
Inv13 Jun 2017$17.50
CM14 Sep 2016}2190.08143%{$353.88 Tile SolutionsEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv21 Apr 2017$813.93
CM19 Dec 2013}1420.08140%{$640.00 Great WallWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv10 May 2014$1,600.00
CM29 Apr 2015}1420.081250%{$488.57 The Hardwood OutletLegend, 18mm x 122mm x RL Black Locust Expresso (22.463 sq. ft./box)
Inv18 Sep 2015$195.43
CM29 Apr 2015}1420.081250%{$488.57 The Hardwood OutletLegend, 18mm x 122mm x RL Black Locust Expresso (22.463 sq. ft./box)
Inv18 Sep 2015$195.43
CM17 Jun 2016}2130.08143%{$1,395.27 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
CM31 Aug 2016}490.081317%{$12,456.40 The Hardwood OutletLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv19 Oct 2016$3,926.47
CM13 Jul 2015}4950.081200%{$215.87 Alaaed Inc.Legend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv19 Nov 2016$107.93

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