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Inverted Credit Fraud Analysis

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Showing records 2251 - 2275 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM19 Apr 2016}4980.080-200%{$0.60 Flooring by Design Barrie750 sq. ft./roll
Inv30 Aug 2017$-0.30
CM21 Nov 2014}9370.08055%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv15 Jun 2017$1,224.00
CM29 May 2014}410.080333%{$3,960.00 Floors Direct Toronto5mm Black EVA Foam (100 sq. ft./roll)
Inv9 Jul 2014$1,188.00
CM12 Jun 2015}1450.08040%{$314.61 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv4 Nov 2015$786.53
CM26 Oct 2015}280.08027%{$839.80 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv23 Nov 2015$3,110.37
CM8 Sep 2015}740.08035%{$1,470.71 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv21 Nov 2015$4,248.73
CM19 Apr 2017}1240.08039%{$1,053.36 Greenvalley FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv21 Aug 2017$2,721.18
CM12 Nov 2014}1460.080250%{$100.00 Gracious HardwoodNatural Oak Riser
Inv7 Apr 2015$40.00
CM23 Dec 2014}2090.08043%{$375.75 Brampton Hardwood Floors Ltd. (CDN)Exquisite, 12mm Pecan 12x403x806mm (20.98 sq. ft./box)
Inv20 Jul 2015$876.75
CM23 Dec 2014}2090.08043%{$375.75 Brampton Hardwood Floors Ltd. (CDN)Exquisite, 12mm Pecan 12x403x806mm (20.98 sq. ft./box)
Inv20 Jul 2015$876.75
CM1 Jun 2017}630.08033%{$107.93 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv3 Aug 2017$323.80
CM10 Sep 2014}6630.08052%{$1,005.55 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv4 Jul 2016$1,930.66
CM9 Jan 2015}9590.08055%{$389.27 Decor FloorsEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv25 Aug 2017$707.77
CM1 Jul 2014}1,3260.080174%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv16 Feb 2018$420.00
CM12 May 2016}5160.08050%{$175.56 LV FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv10 Oct 2017$351.12
CM2 Jul 2015}1480.08040%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv27 Nov 2015$402.22
CM2 Dec 2015}5210.080200%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv6 May 2017$25.00
CM2 Dec 2015}5210.080200%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv6 May 2017$25.00
CM9 Jan 2015}5210.080200%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv13 Jun 2016$107.93
CM2 Dec 2015}5210.080200%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv6 May 2017$25.00
CM2 Dec 2015}5210.080200%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv6 May 2017$25.00

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