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Inverted Credit Fraud Analysis

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Showing records 2676 - 2700 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM31 Jan 2014}6870.06844%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv19 Dec 2015$126.00
CM30 Jun 2015}4720.068239%{$13,268.77 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv14 Oct 2016$5,551.22
CM18 Jul 2015}180.06820%{$25.50 Sunrise - EwayElite by Crown Craft, 12.3mm x 126mm x 1215mm Oak Ebony (19.77 sq. ft./box) AC4/E1
Inv5 Aug 2015$127.52
CM7 May 2014}820.068333%{$2,016.27 Sophie Flooring & Renovation Inc.Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv28 Jul 2014$604.88
CM13 Apr 2015}1350.068300%{$18.00 Hilda & Mauro BianchiStair Nosing Horizontal Carbonized, 6 foot/pc
Inv26 Aug 2015$6.00
CM11 Jan 2014}6600.068227%{$2,223.74 The Hardwood OutletLegend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv2 Nov 2015$978.44
CM11 Apr 2015}9790.06847%{$175.00 RusCan Flooring3mm Black EVA Foam (100 sq. ft./roll)
Inv15 Dec 2017$375.00
CM26 Sep 2014}2010.068279%{$1,168.83 Great Wall320mm x 270mm (12pc/box)
Inv15 Apr 2015$419.58
CM12 Oct 2016}1380.068300%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv27 Feb 2017$175.56
CM3 Nov 2016}2170.06836%{$39.96 Gracious Hardwood320mm x 270mm (12pc/box)
Inv8 Jun 2017$109.89
CM30 Jun 2014}3730.068250%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv8 Jul 2015$160.00
CM31 Aug 2015}560.06727%{$36.00 Sophie Flooring & Renovation Inc.Santos Stair
Inv26 Oct 2015$132.00
CM10 Oct 2013}1,0780.06747%{$283.11 Alaaed Inc.Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv22 Sep 2016$601.60
CM18 Oct 2014}1,2100.067209%{$1,005.57 Tile SolutionsAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv9 Feb 2018$480.92
CM24 Jun 2016}1400.06733%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv11 Nov 2016$790.02
CM11 Dec 2014}4570.06741%{$23.52 Best Decor Carpet & Flooring3/8" x 1-1/4" x 7'
Inv12 Mar 2016$57.12
CM28 Apr 2016}1250.067308%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv31 Aug 2016$45.50
CM20 Aug 2015}1420.06733%{$284.06 Gracious HardwoodRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv9 Jan 2016$852.19
CM15 Jun 2015}6350.06743%{$68.25 Pro Renovations & Custom Home Builders9/16" x 2-3/4" x 7' White Primed
Inv11 Mar 2017$157.50
CM31 Oct 2016}700.06729%{$162.21 Gracious HardwoodLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv9 Jan 2017$567.73
CM19 Nov 2014}1930.06735%{$235.96 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv31 May 2015$668.55

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