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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 3626 - 3650 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM11 Dec 2015}2970.04425%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv3 Oct 2016$160.89
CM24 Oct 2017}550.04418%{$120.67 The Hardwood OutletPro Collection, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC3/E1
Inv18 Dec 2017$683.77
CM26 Nov 2013}5030.04427%{$96.60 Time Consulting Inc.1/2" x 4" x 10' White Primed
Inv13 Apr 2015$354.20
CM1 May 2014}9450.04430%{$120.00 Gracious HardwoodOak Chocolate Riser
Inv1 Dec 2016$400.00
CM1 May 2014}9510.044333%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv7 Dec 2016$52.50
CM11 Oct 2016}1600.04422%{$175.56 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv20 Mar 2017$790.02
CM12 Feb 2014}9590.04430%{$31.50 MNG Management Inc.9/16" x 2-3/4" x 7' White Primed
Inv28 Sep 2016$105.00
CM29 May 2014}300.044667%{$3,960.00 Floors Direct Toronto5mm Black EVA Foam (100 sq. ft./roll)
Inv28 Jun 2014$594.00
CM1 Jul 2014}7290.044348%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv29 Jun 2016$210.00
CM2 Jun 2016}970.04420%{$78.65 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv7 Sep 2016$393.26
CM11 Oct 2016}970.04420%{$70.78 tonyEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv16 Jan 2017$353.88
CM7 Apr 2014}3080.044400%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv9 Feb 2015$4,000.00
CM15 Jul 2015}5840.04428%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv18 Feb 2017$786.97
CM26 Oct 2015}4910.04427%{$839.80 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv28 Feb 2017$3,110.37
CM4 Oct 2014}9820.04430%{$31.50 Hardwood Planet11/16" x 11/16" x 10'
Inv12 Jun 2017$105.00
CM8 Sep 2016}3130.04325%{$161.30 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv18 Jul 2017$645.21
CM28 Oct 2016}3150.043400%{$80.00 Best Tiles & Flooring15mm Reducer Wildberry Oak (94 inch/pc)
Inv8 Sep 2017$20.00
CM11 Dec 2014}2330.04324%{$362.00 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv1 Aug 2015$1,528.44

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