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Inverted Credit Fraud Analysis

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Showing records 3601 - 3625 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM5 Nov 2014}2810.044400%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv13 Aug 2015$40.22
CM26 Jan 2017}2810.04425%{$817.06 Consumer CarpetLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv3 Nov 2017$3,268.25
CM9 Jan 2015}2830.04425%{$35.63 Sunrise - EwayTradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv19 Oct 2015$142.50
CM5 Jun 2017}1770.04423%{$221.79 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv29 Nov 2017$967.81
CM11 Dec 2014}2850.044400%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv22 Sep 2015$40.22
CM1 Jun 2015}2870.04425%{$40.30 The Hardwood OutletReflection, 15mm x 100mm x 1215mm Honey Oak (15.62 sq. ft./box) AC3/E1
Inv14 Mar 2016$161.20
CM10 Jan 2014}8940.04430%{$235.96 End of The Roll PickeringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv22 Jun 2016$786.53
CM1 Jul 2014}6780.044348%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv9 May 2016$210.00
CM30 Jun 2015}3700.04426%{$471.70 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv4 Jul 2016$1,809.01
CM10 Apr 2014}430.044600%{$6,576.75 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv23 May 2014$1,096.12
CM28 Apr 2016}2910.044400%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv13 Feb 2017$35.00
CM7 Dec 2015}2920.044400%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv24 Sep 2016$35.00
CM2 Dec 2015}6600.04429%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv22 Sep 2017$175.00
CM2 Dec 2015}6600.04429%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv22 Sep 2017$175.00
CM14 Mar 2016}1860.04423%{$563.04 Best Tiles & FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Antique Alder (20.40sq.ft.)
Inv16 Sep 2016$2,448.00
CM1 Jun 2015}1300.04421%{$167.81 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv9 Oct 2015$783.09
CM1 Jul 2014}7000.044348%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv31 May 2016$210.00
CM10 Apr 2015}2430.044414%{$3,021.54 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv9 Dec 2015$729.34
CM16 May 2016}3360.04426%{$4,554.00 Queensgate Development (Kitchener) Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv17 Apr 2017$17,820.00
CM9 Jan 2017}2960.04425%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv1 Nov 2017$351.12

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