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Inverted Credit Fraud Analysis

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Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 3426 - 3450 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM1 Jul 2014}3850.048348%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv21 Jul 2015$210.00
CM25 Feb 2015}3690.048350%{$49.00 Sophie Flooring & Renovation Inc.12.3mm Stair Nosing Kingston (94 inch/pc)
Inv29 Feb 2016$14.00
CM30 Jun 2016}1760.048400%{$19,800.00 Brampton Hardwood Floors Ltd. (CDN)5mm Black EVA Foam (100 sq. ft./roll)
Inv23 Dec 2016$4,950.00
CM12 May 2017}260.04816%{$276.68 Oasis FlooringIllusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv7 Jun 2017$1,739.12
CM3 Nov 2013}1780.04825%{$99.00 Walk In5mm Black EVA Foam (100 sq. ft./roll)
Inv30 Apr 2014$396.00
CM15 Jul 2015}3770.04829%{$248.83 The Hardwood OutletReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv26 Jul 2016$870.90
CM1 Dec 2013}1080.04823%{$157.50 Royal Flooring Center5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv19 Mar 2014$697.50
CM13 Sep 2017}70.04810%{$20.16 RetailReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv20 Sep 2017$201.63
CM16 May 2016}2970.04827%{$4,554.00 Queensgate Development (Kitchener) Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv9 Mar 2017$16,632.00
CM2 Nov 2013}1,0330.048300%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv31 Aug 2016$35.00
CM25 Nov 2014}7860.04832%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv19 Jan 2017$1,224.00
CM30 Jun 2014}5260.048333%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv8 Dec 2015$120.00
CM11 Dec 2015}1030.04822%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv23 Mar 2016$181.46
CM25 Nov 2014}8060.04832%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv8 Feb 2017$1,224.00
CM20 Aug 2014}2460.048380%{$1,157.02 AA Floors & More Ltd.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv23 Apr 2015$304.48
CM5 Jun 2017}2660.048375%{$299.70 The Hardwood Outlet305mm x305mm (12pc/box)
Inv26 Feb 2018$79.92
CM24 Jun 2016}5360.04830%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv12 Dec 2017$877.80
CM20 Apr 2016}1890.04825%{$175.56 Dundas Carpet and FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv26 Oct 2016$702.24
CM4 Jul 2015}1450.048422%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv26 Nov 2015$168.40

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