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Inverted Credit Fraud Analysis

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Showing records 3401 - 3425 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM25 Nov 2014}6810.04932%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv6 Oct 2016$1,224.00
CM10 Dec 2013}1630.049400%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv22 May 2014$105.00
CM28 Jul 2015}2620.04927%{$120.67 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv15 Apr 2016$442.44
CM24 Apr 2014}1650.04925%{$99.00 S. A. Contracting Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv6 Oct 2014$396.00
CM17 Mar 2017}1650.049400%{$140.00 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv29 Aug 2017$35.00
CM23 Jan 2015}2810.04928%{$854.54 Royal Flooring CenterLegend, 15 x 96 x 960mm Horizontal Bamboo Oak Charcoal (23.79 sq. ft./box)
Inv31 Oct 2015$3,097.70
CM16 Sep 2016}590.04920%{$40.22 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv14 Nov 2016$201.11
CM29 May 2015}9210.04933%{$350.00 Treefort LBR INC.3/8" x 1-1/4" x 10' White Primed
Inv5 Dec 2017$1,050.00
CM30 Jun 2014}4670.049333%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv10 Oct 2015$120.00
CM1 May 2014}1670.04925%{$120.00 Gracious HardwoodOak Chocolate Riser
Inv15 Oct 2014$480.00
CM8 Sep 2015}1670.04925%{$55.93 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv22 Feb 2016$223.74
CM22 Dec 2013}1690.04925%{$25.00 PLT Service3mm Black EVA Foam (100 sq. ft./roll)
Inv9 Jun 2014$100.00
CM14 May 2014}9410.04933%{$20.16 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv10 Dec 2016$60.49
CM28 Nov 2015}1000.04922%{$177.10 Royal Flooring Center1/2" x 4" x 10' White Primed
Inv7 Mar 2016$788.90
CM26 Nov 2013}2090.049385%{$450.00 MNG Management Inc.Red Oak 3/4 x 4-1/2" Nosing
Inv23 Jun 2014$117.00
CM10 Jun 2017}1700.049400%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv27 Nov 2017$40.22
CM28 Apr 2016}2860.049364%{$380.00 Retail1/2" x 5-1/4" x 10'
Inv8 Feb 2017$104.50
CM21 Mar 2016}2070.04926%{$755.54 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv14 Oct 2016$2,914.21
CM26 Jul 2016}5260.049329%{$2,720.33 The Hardwood OutletLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv3 Jan 2018$827.93
CM10 Apr 2015}4260.04929%{$3,589.40 Brampton Hardwood Floors Ltd. (CDN)Legend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv9 Jun 2016$12,203.97
CM3 Dec 2013}9620.049-300%{$0.75 Royal Flooring Center750 sq. ft./roll
Inv22 Jul 2016$-0.25
CM9 Dec 2015}420.04818%{$20.00 Sophie Flooring & Renovation Inc.Rosewood Red Riser
Inv20 Jan 2016$110.00

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