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Inverted Credit Fraud Analysis

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Showing records 2601 - 2625 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM19 Oct 2013}1,2580.07050%{$2,000.00 Alaaed Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv30 Mar 2017$4,000.00
CM23 Apr 2014}8270.07047%{$28.00 PLT Service11/16" x 11/16" x 10'
Inv28 Jul 2016$59.50
CM10 Dec 2013}1,2620.070200%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv25 May 2017$210.00
CM10 Dec 2013}2110.070267%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv9 Jul 2014$157.50
CM3 Nov 2014}4560.07043%{$466.56 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv2 Feb 2016$1,088.63
CM20 May 2017}50.07013%{$97.59 Alaaed Inc.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv25 May 2017$780.72
CM22 Jan 2018}50.07013%{$146.39 Flooring Outlet StoreSMC-Rezilient by Crown Craft, 8mm x 187mm x 1216mm Stony Grey (24.48sq.ft/box)....
Inv27 Jan 2018$1,171.12
CM30 Jun 2014}3090.070250%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv5 May 2015$160.00
CM20 Jan 2015}3090.07040%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv25 Nov 2015$201.11
CM1 Oct 2013}3940.07042%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv30 Oct 2014$126.00
CM19 Oct 2013}1,3070.07050%{$2,000.00 Alaaed Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv18 May 2017$4,000.00
CM1 Oct 2013}3950.07042%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv31 Oct 2014$126.00
CM13 Feb 2016}1190.07033%{$70.00 Hardwood Planet11/16" x 11/16" x 10'
Inv11 Jun 2016$210.00
CM12 Oct 2016}1200.070300%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv9 Feb 2017$175.56
CM9 Feb 2016}1200.070300%{$360.00 Z&G Hardwood FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv8 Jun 2016$120.00
CM1 May 2014}3160.069250%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv13 Mar 2015$70.00
CM22 Dec 2013}1,3460.06950%{$99.00 PLT Service5mm Black EVA Foam (100 sq. ft./roll)
Inv29 Aug 2017$198.00
CM31 Jan 2014}3180.069250%{$322.00 PLT Service1/2" x 4" x 10' White Primed
Inv15 Dec 2014$128.80
CM1 Oct 2013}4050.06942%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv10 Nov 2014$126.00
CM15 Jul 2016}4450.06942%{$1,301.03 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv3 Oct 2017$3,075.16
CM12 Oct 2016}1220.069300%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv11 Feb 2017$175.56
CM10 Oct 2015}1220.06933%{$5.25 Floors Direct Toronto9/16" x 2-3/4" x 7' White Primed
Inv9 Feb 2016$15.75

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