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Inverted Credit Fraud Analysis

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Showing records 2651 - 2675 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM29 Sep 2014}370.06925%{$40.00 PLT ServiceWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv5 Nov 2014$160.00
CM1 Jul 2014}5340.069232%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv17 Dec 2015$315.00
CM7 May 2014}780.069333%{$2,016.27 Sophie Flooring & Renovation Inc.Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv24 Jul 2014$604.88
CM31 Aug 2015}1280.069300%{$36.00 Sophie Flooring & Renovation Inc.Santos Stair
Inv6 Jan 2016$12.00
CM9 Jan 2015}8720.068216%{$2,146.16 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv30 May 2017$995.32
CM16 Dec 2014}1290.068300%{$106.16 Ray AdelsonEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv24 Apr 2015$35.39
CM28 Jul 2017}1290.06833%{$314.61 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv4 Dec 2017$943.83
CM13 Nov 2014}2380.06838%{$274.03 AA Floors & More Ltd.Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv9 Jul 2015$730.75
CM9 Feb 2016}6650.068225%{$360.00 Z&G Hardwood FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv5 Dec 2017$160.00
CM11 Dec 2014}3510.06840%{$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
CM16 Jul 2014}3520.06840%{$700.00 BuBuGao Stair3/8" x 1-1/4" x 10' White Primed
Inv3 Jul 2015$1,750.00
CM1 Oct 2013}7860.06845%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv26 Nov 2015$115.50
CM5 Aug 2016}1320.06833%{$10.00 Caledon Paint & Building SuppliesWheat Riser
Inv15 Dec 2016$30.00
CM5 Aug 2016}1320.06833%{$20.00 Caledon Paint & Building SuppliesWheat Stair
Inv15 Dec 2016$60.00
CM11 Oct 2016}3530.068250%{$539.67 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv29 Sep 2017$215.87
CM20 May 2015}3530.06840%{$195.18 BuBuGao StairLegend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv7 May 2016$487.95
CM10 Dec 2013}1,5420.068200%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv1 Mar 2018$210.00
CM10 Apr 2015}120.068573%{$16,085.75 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv22 Apr 2015$2,807.42
CM10 Sep 2014}7960.06845%{$1,005.55 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv14 Nov 2016$2,212.21
CM11 Dec 2014}9520.06847%{$247.72 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv20 Jul 2017$530.82

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