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Inverted Credit Fraud Analysis

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Showing records 2326 - 2350 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM15 Jan 2014}2020.07842%{$600.00 Super Choice Carpet HardwoodUnderlay:3mm Golden (100)
Inv5 Aug 2014$1,440.00
CM10 Dec 2013}5880.078200%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv21 Jul 2015$210.00
CM2 Feb 2017}2030.07842%{$237.50 Alliston Flooring1/2" x 5-1/4" x 10'
Inv24 Aug 2017$570.00
CM1 Dec 2014}1030.07836%{$142.50 Sunrise - EwayTradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv14 Mar 2015$391.88
CM27 Mar 2015}2380.07843%{$91.34 Molson FlooringRezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Old Barn (17.01 sq. ft./box)
Inv20 Nov 2015$213.14
CM21 Dec 2015}400.078344%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv30 Jan 2016$31.50
CM21 Mar 2016}6000.07850%{$221.00 The Hardwood OutletLegend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv11 Nov 2017$442.00
CM1 Apr 2016}6010.07850%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv23 Nov 2017$138.03
CM21 Mar 2016}2960.07844%{$157.31 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv11 Jan 2017$353.94
CM21 Nov 2014}1,1550.07855%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv19 Jan 2018$1,224.00
CM17 Aug 2015}6090.07850%{$800.00 Bonita FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv17 Apr 2017$1,600.00
CM9 Oct 2014}6100.078200%{$163.41 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv10 Jun 2016$81.71
CM1 May 2017}710.07833%{$16.10 Retail1/2" x 4" x 10' White Primed
Inv11 Jul 2017$48.30
CM4 Jul 2014}6140.078200%{$87.44 Gracious HardwoodAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv9 Mar 2016$43.72
CM4 Jul 2014}6140.078200%{$87.44 Gracious HardwoodAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv9 Mar 2016$43.72
CM23 Apr 2014}4990.078207%{$2,238.42 The Hardwood OutletLegend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv4 Sep 2015$1,083.11
CM7 May 2014}620.078310%{$1,875.13 Sophie Flooring & Renovation Inc.Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv8 Jul 2014$604.88
CM1 Oct 2013}6160.07850%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv9 Jun 2015$105.00
CM11 Dec 2015}6200.078200%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv22 Aug 2017$20.16

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