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Inverted Credit Fraud Analysis

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Showing records 3651 - 3675 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Mar 2016}3160.043400%{$157.31 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv31 Jan 2017$39.33
CM5 Apr 2014}4230.04326%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv2 Jun 2015$56.00
CM15 Feb 2014}3170.043400%{$288.83 AA Floors & More Ltd.Legend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv29 Dec 2014$72.21
CM24 Mar 2015}1950.04323%{$389.27 IndigoAntique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv5 Oct 2015$1,700.50
CM12 Oct 2016}2530.04324%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv22 Jun 2017$2,194.50
CM7 May 2014}1410.04321%{$216.62 Oasis FlooringLegend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv25 Sep 2014$1,010.90
CM10 Dec 2015}1410.04321%{$131.16 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv29 Apr 2016$612.08
CM9 Feb 2016}1700.043450%{$360.00 Z&G Hardwood FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv28 Jul 2016$80.00
CM15 Jul 2015}4410.04326%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv28 Sep 2016$830.69
CM17 Mar 2017}3270.043400%{$140.00 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv7 Feb 2018$35.00
CM1 Dec 2013}1580.04322%{$157.50 Royal Flooring Center5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv8 May 2014$720.00
CM30 May 2016}3310.043400%{$396.00 Queensgate Development (Kitchener) Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv26 Apr 2017$99.00
CM13 Nov 2015}3760.04326%{$293.76 Oasis FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv23 Nov 2016$1,150.56
CM2 Dec 2015}7640.04329%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv4 Jan 2018$175.00
CM2 Dec 2015}7640.04329%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv4 Jan 2018$175.00
CM8 Nov 2014}3330.043400%{$157.31 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv7 Oct 2015$39.33
CM28 Apr 2016}5970.043364%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv16 Dec 2017$38.50
CM7 May 2014}1450.04321%{$216.62 Oasis FlooringLegend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv29 Sep 2014$1,010.90
CM23 Apr 2014}480.04317%{$19.00 PLT Service1/2" x 5-1/4" x 10'
Inv10 Jun 2014$114.00
CM15 Jan 2015}7890.04329%{$293.76 AA Floors & More Ltd.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Brandy (20.40sq.ft.)
Inv14 Mar 2017$1,028.16
CM15 Jul 2015}4690.04326%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv26 Oct 2016$830.69

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