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Inverted Credit Fraud Analysis

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Showing records 2451 - 2475 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM1 Jul 2014}8270.075199%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv5 Oct 2016$367.50
CM31 Jan 2014}7890.07550%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv30 Mar 2016$112.00
CM23 Oct 2014}7980.075200%{$80.00 Nord Wood Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv29 Dec 2016$40.00
CM16 Sep 2015}7990.07550%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv23 Nov 2017$138.03
CM1 Jun 2017}470.07529%{$965.58 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv18 Jul 2017$3,335.64
CM24 Oct 2014}3090.07543%{$362.00 Flooral Design ConceptsNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv29 Aug 2015$844.66
CM1 Jun 2015}1730.07538%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv21 Nov 2015$262.12
CM3 Apr 2014}1050.074288%{$2,192.25 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv17 Jul 2014$761.20
CM2 Dec 2015}8280.074200%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv9 Mar 2018$25.00
CM2 Dec 2015}8280.074200%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv9 Mar 2018$25.00
CM10 Apr 2015}2720.07442%{$3,589.40 Brampton Hardwood Floors Ltd. (CDN)Legend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv7 Jan 2016$8,614.57
CM4 Sep 2015}4370.07445%{$426.27 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv14 Nov 2016$943.88
CM1 Aug 2015}8450.07450%{$97.59 RusCan FlooringLegend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv23 Nov 2017$195.18
CM21 Dec 2015}6800.074207%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv31 Oct 2017$52.50
CM23 Apr 2014}1560.074267%{$28.00 PLT Service11/16" x 11/16" x 10'
Inv26 Sep 2014$10.50
CM10 Apr 2015}2360.074247%{$15,524.19 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv2 Dec 2015$6,291.38
CM16 Apr 2015}7120.074206%{$129.50 Time Consulting Inc.3/8" x 1-1/4" x 10' White Primed
Inv28 Mar 2017$63.00
CM5 Mar 2014}1,0300.07451%{$830.69 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv29 Dec 2016$1,617.65
CM22 Mar 2017}2220.07440%{$160.89 Alegance Hardwood FlooringNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv30 Oct 2017$402.22
CM14 Jul 2015}8630.07450%{$983.16 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv23 Nov 2017$1,966.32

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