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Inverted Credit Fraud Analysis

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Showing records 26 - 50 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM15 Feb 2018}10.793182%{$38,509.46 Brampton Hardwood Floors Ltd. (CDN)Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv16 Feb 2018$21,180.20
CM5 Jul 2017}10.75652%{$898.77 AA Floors & More Ltd.Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv6 Jul 2017$1,715.83
CM20 Apr 2017}10.753192%{$1,002.85 Oasis FlooringElite by Crown Craft, 7/16" x 5" x 48" Reno Oak (23.07 sq. ft./box) AC4/E1
Inv21 Apr 2017$523.23
CM21 Dec 2015}10.745194%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv22 Dec 2015$56.00
CM11 Aug 2015}10.721200%{$384.86 Gracious HardwoodLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv12 Aug 2015$192.43
CM15 Feb 2018}10.721200%{$42,360.41 Brampton Hardwood Floors Ltd. (CDN)Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv16 Feb 2018$21,180.20
CM15 Feb 2018}10.721200%{$42,360.41 Brampton Hardwood Floors Ltd. (CDN)Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv16 Feb 2018$21,180.20
CM8 Nov 2016}20.690132%{$3,573.01 The Hardwood OutletLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv10 Nov 2016$2,706.83
CM12 Sep 2014}30.65390%{$380.00 Best Decor Carpet & FlooringWheat Stair
Inv15 Sep 2014$420.00
CM12 Sep 2014}30.62386%{$190.00 Best Decor Carpet & FlooringWheat Riser
Inv15 Sep 2014$220.00
CM5 Jun 2017}40.621100%{$432.59 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv9 Jun 2017$432.59
CM2 Feb 2017}10.577250%{$237.50 Alliston Flooring1/2" x 5-1/4" x 10'
Inv3 Feb 2017$95.00
CM14 Oct 2017}30.57780%{$174.88 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv17 Oct 2017$218.60
CM2 Jun 2016}50.558100%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv7 Jun 2016$200.00
CM11 Dec 2015}50.558100%{$241.33 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv16 Dec 2015$241.33
CM28 Apr 2016}50.558100%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv3 May 2016$140.00
CM25 Mar 2014}50.558-100%{$0.10 Walk In750 sq. ft./roll
Inv30 Mar 2014$-0.10
CM8 Sep 2016}40.552113%{$4,268.74 Home Style FurnitureIllusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv12 Sep 2016$3,794.44
CM4 Jul 2017}20.54660%{$21.00 HJ Kitchen & Bath3/8" x 1-1/4" x 10' White Primed
Inv6 Jul 2017$35.00
CM1 Oct 2015}60.514100%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv7 Oct 2015$39.33
CM1 May 2017}30.48167%{$160.74 AA Floors & More Ltd.Legend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv4 May 2017$241.11

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