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Inverted Credit Fraud Analysis

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Showing records 3301 - 3325 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM5 Jun 2017}80.05211%{$59.94 The Hardwood Outlet304mm x 310mm (12pc/box)
Inv13 Jun 2017$529.47
CM1 Oct 2013}6460.05233%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv9 Jul 2015$157.50
CM5 Jun 2017}1050.05124%{$59.94 The Hardwood Outlet304mm x 310mm (12pc/box)
Inv18 Sep 2017$249.75
CM21 Oct 2014}1900.051370%{$1,126.57 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv29 Apr 2015$304.48
CM1 Nov 2016}410.05119%{$790.51 Sophie Flooring & Renovation Inc.Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv12 Dec 2016$4,110.64
CM1 Jul 2014}2680.051348%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv26 Mar 2015$210.00
CM31 Aug 2015}3410.05130%{$36.00 Sophie Flooring & Renovation Inc.Santos Stair
Inv6 Aug 2016$120.00
CM30 Nov 2017}60.05110%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv6 Dec 2017$877.80
CM17 Mar 2017}3440.051333%{$140.00 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv24 Feb 2018$42.00
CM10 Apr 2015}4260.051322%{$15,524.19 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv9 Jun 2016$4,820.67
CM21 Mar 2016}2630.051350%{$755.54 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv9 Dec 2016$215.87
CM3 Oct 2014}6720.051300%{$235.96 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv5 Aug 2016$78.65
CM1 Jul 2014}1,1290.051278%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv3 Aug 2017$262.50
CM16 Jan 2018}250.051600%{$105.00 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv10 Feb 2018$17.50
CM9 Jan 2015}6770.051300%{$2,146.16 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv16 Nov 2016$715.39
CM29 Aug 2016}1330.05125%{$676.98 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv9 Jan 2017$2,707.91
CM12 May 2014}1330.05125%{$1,007.49 Oasis FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv22 Sep 2014$4,032.54
CM9 Jun 2014}1640.051384%{$7,722.62 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv20 Nov 2014$2,011.10
CM14 Sep 2015}300.05118%{$757.98 Sophie Flooring & Renovation Inc.Legend, 18mm x 120mm x RL Oak Steel Grey (21.70 sq. ft.)
Inv14 Oct 2015$4,331.32
CM1 Jul 2014}1,1690.051278%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv12 Sep 2017$262.50

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