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Inverted Credit Fraud Analysis

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Showing records 3551 - 3575 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM11 Jul 2016}2460.04525%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv14 Mar 2017$351.12
CM5 Apr 2014}1,2360.04532%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv23 Aug 2017$45.50
CM15 Sep 2014}7430.04530%{$30.00 Gracious HardwoodOak Chocolate Riser
Inv27 Sep 2016$100.00
CM15 Sep 2014}7430.04530%{$60.00 Gracious HardwoodOak Chocolate 618 Stair
Inv27 Sep 2016$200.00
CM2 Jul 2015}1330.04522%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv12 Nov 2015$724.00
CM5 Jan 2017}540.045550%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv28 Feb 2017$175.56
CM24 Jun 2014}900.04520%{$281.01 Oasis FlooringIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv22 Sep 2014$1,373.82
CM22 Dec 2013}2480.04525%{$99.00 PLT Service5mm Black EVA Foam (100 sq. ft./roll)
Inv27 Aug 2014$396.00
CM9 Sep 2015}2850.04526%{$390.59 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv20 Jun 2016$1,526.84
CM26 Oct 2015}3920.04527%{$839.80 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv21 Nov 2016$3,110.37
CM15 Dec 2016}390.04517%{$10.00 Caledon Paint & Building SuppliesKoa Riser
Inv23 Jan 2017$60.00
CM2 Jul 2015}390.045600%{$212.33 Sunrise - EwayAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv10 Aug 2015$35.39
CM18 Oct 2016}830.04520%{$541.58 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv9 Jan 2017$2,707.91
CM5 Apr 2014}7700.04530%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv14 May 2016$49.00
CM4 Jan 2016}490.04518%{$354.83 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv22 Feb 2016$2,010.68
CM10 Jun 2016}5740.04529%{$453.08 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv5 Jan 2018$1,585.79
CM26 Nov 2013}1420.045448%{$1,298.70 Sophie Flooring & Renovation Inc.305mm x305mm (12pc/box)
Inv17 Apr 2014$289.71
CM28 Jan 2016}1690.04523%{$339.81 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv15 Jul 2016$1,472.52
CM21 Nov 2016}2600.045400%{$124.89 The Hardwood OutletIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv8 Aug 2017$31.22
CM21 Nov 2016}3780.04527%{$157.31 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv4 Dec 2017$589.89
CM15 Jun 2015}3260.04526%{$68.25 Pro Renovations & Custom Home Builders9/16" x 2-3/4" x 7' White Primed
Inv6 May 2016$262.50

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