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Inverted Credit Fraud Analysis

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Showing records 326 - 350 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM5 Dec 2016}1290.205100%{$175.56 RetailBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv13 Apr 2017$175.56
CM14 Sep 2016}570.20583%{$353.88 Tile SolutionsEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv10 Nov 2016$424.66
CM15 Mar 2017}570.20583%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv11 May 2017$2,376.00
CM4 Mar 2016}1120.20597%{$1,258.44 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv24 Jun 2016$1,297.77
CM4 Dec 2015}1300.205100%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv12 Apr 2016$118.28
CM26 Oct 2015}1310.205100%{$107.73 BuBuGao StairLegend, 18mm x 83 mm x RL Oak Cherry (22.49 sq. ft./box)
Inv5 Mar 2016$107.73
CM5 Jun 2017}250.205150%{$241.33 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv30 Jun 2017$160.89
CM31 Jul 2014}250.20567%{$163.41 Ontario LumberLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv25 Aug 2014$245.12
CM8 Dec 2015}1320.204100%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv18 Apr 2016$160.89
CM19 Nov 2014}1320.204100%{$40.22 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv31 Mar 2015$40.22
CM1 Apr 2017}1320.204100%{$67.57 SAMPLELegend Engineered Maple Copper Select Grade 19/3mm x 125mm x RL (22.60 sq. ft./box)
Inv11 Aug 2017$67.57
CM29 Oct 2016}1350.204100%{$5.00 Hadaafow12.3mm Reducer Kingston (94 inch/pc)
Inv13 Mar 2017$5.00
CM21 Nov 2014}240.20365%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv15 Dec 2014$1,028.16
CM27 Oct 2016}390.20375%{$52.50 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv5 Dec 2016$70.00
CM7 Dec 2015}1360.203100%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv21 Apr 2016$140.00
CM24 Apr 2017}1360.203100%{$35.39 Global RayEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv7 Sep 2017$35.39
CM4 Jun 2016}1380.203100%{$117.98 RetailAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv20 Oct 2016$117.98
CM10 May 2017}510.202125%{$200.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv30 Jun 2017$160.00
CM3 Feb 2016}70.202238%{$1,966.32 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv10 Feb 2016$825.85
CM4 Jul 2017}320.201142%{$4,739.99 Oasis FlooringLegend, 18mm x 83 mm x RL Oak Saddle (22.49 sq. ft./box)
Inv5 Aug 2017$3,339.54

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