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Inverted Credit Fraud Analysis

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Showing records 3101 - 3125 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM31 Aug 2015}3830.056300%{$120.67 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv17 Sep 2016$40.22
CM5 Jan 2017}3840.056300%{$323.80 Gracious HardwoodLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv24 Jan 2018$107.93
CM7 Jan 2017}3900.056300%{$237.15 Decor FloorsIllusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv1 Feb 2018$79.05
CM1 Jul 2014}6300.056278%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv22 Mar 2016$262.50
CM1 Oct 2013}3930.05633%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv29 Oct 2014$157.50
CM15 Jul 2015}6050.05636%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv11 Mar 2017$612.08
CM5 Mar 2016}3960.05633%{$93.31 BuBuGao StairReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv5 Apr 2017$279.93
CM21 Mar 2016}1120.05626%{$539.67 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv11 Jul 2016$2,050.74
CM1 Oct 2013}4010.05633%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv6 Nov 2014$157.50
CM30 Jul 2015}890.056400%{$7,722.62 Brampton Hardwood Floors Ltd. (CDN)New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv27 Oct 2015$1,930.66
CM3 Apr 2014}5180.056288%{$2,192.25 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv3 Sep 2015$761.20
CM1 Mar 2014}2210.05630%{$186.62 AA Floors & More Ltd.Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv8 Oct 2014$622.07
CM1 Jul 2014}420.055479%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv12 Aug 2014$152.25
CM14 Apr 2016}900.05525%{$87.78 Galaxy Wood FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv13 Jul 2016$351.12
CM7 Dec 2015}1420.055364%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv27 Apr 2016$38.50
CM1 Jul 2014}6590.055278%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv20 Apr 2016$262.50
CM9 Feb 2016}4090.055300%{$360.00 Z&G Hardwood FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Mar 2017$120.00
CM19 Mar 2016}2420.05530%{$217.73 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv16 Nov 2016$715.39
CM1 Jul 2014}6600.055278%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv21 Apr 2016$262.50

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