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Inverted Credit Fraud Analysis

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Showing records 2751 - 2775 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM11 Aug 2015}940.06530%{$460.05 PlanksEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv13 Nov 2015$1,557.09
CM1 Jun 2015}4760.065250%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv19 Sep 2016$40.33
CM21 Mar 2016}1120.06531%{$1,619.01 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv11 Jul 2016$5,288.75
CM10 Apr 2015}2320.065284%{$15,524.19 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv28 Nov 2015$5,474.32
CM1 Jul 2014}7930.065232%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv1 Sep 2016$315.00
CM1 May 2014}400.065417%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv10 Jun 2014$42.00
CM29 May 2014}140.065571%{$3,960.00 Floors Direct Toronto5mm Black EVA Foam (100 sq. ft./roll)
Inv12 Jun 2014$693.00
CM1 Jul 2014}1190.065323%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv28 Oct 2014$225.75
CM1 Jul 2014}7980.065232%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv6 Sep 2016$315.00
CM10 Feb 2016}1740.06533%{$5.00 Exxo Building Products Inc.12.3mm T-Mould Aged Barn (94 inch/pc)
Inv2 Aug 2016$15.00
CM25 Sep 2015}1740.06533%{$30.45 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv17 Mar 2016$91.34
CM10 Oct 2015}4920.06540%{$71.02 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv13 Feb 2017$177.54
CM30 Jun 2015}7710.06443%{$471.70 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv9 Aug 2017$1,101.14
CM9 Jul 2014}3370.064267%{$283.11 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv11 Jun 2015$106.16
CM12 Aug 2017}1780.064300%{$231.06 Oasis FlooringLegend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv6 Feb 2018$77.02
CM1 May 2014}6640.064240%{$223.88 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv24 Feb 2016$93.31
CM29 Sep 2014}1800.06433%{$40.00 PLT ServiceWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv28 Mar 2015$120.00
CM30 Mar 2015}1800.06433%{$152.24 Alaaed Inc.Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Old Barn (17.01 sq. ft./box)
Inv26 Sep 2015$456.72
CM8 Nov 2016}310.06422%{$175.56 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv9 Dec 2016$790.02
CM9 Sep 2015}2920.064275%{$390.59 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv27 Jun 2016$142.03
CM11 Dec 2014}9310.06444%{$247.72 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv29 Jun 2017$566.21
CM2 Apr 2014}1,0410.06444%{$390.36 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv6 Feb 2017$878.31

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