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Inverted Credit Fraud Analysis

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Showing records 3726 - 3750 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM2 Jul 2015}760.04218%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv16 Sep 2015$884.88
CM10 Jun 2017}530.04217%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv2 Aug 2017$965.33
CM9 Dec 2014}1040.042514%{$1,447.99 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv23 Mar 2015$281.55
CM11 Sep 2015}6860.04227%{$106.16 Decor FloorsEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv28 Jul 2017$389.27
CM11 Sep 2015}2310.04223%{$100.81 Decor FloorsReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv29 Apr 2016$443.58
CM21 Nov 2016}2050.04222%{$174.41 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv14 Jun 2017$784.84
CM5 Jun 2017}2520.04223%{$118.58 The Hardwood OutletIllusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv12 Feb 2018$513.83
CM1 Jul 2014}1,0000.042348%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv27 Mar 2017$210.00
CM1 Jun 2015}1840.04222%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv2 Dec 2015$463.74
CM8 May 2014}1210.04220%{$119.88 Alaaed Inc.305mm x305mm (12pc/box)
Inv6 Sep 2014$599.40
CM30 Jun 2016}4050.042400%{$19,800.00 Brampton Hardwood Floors Ltd. (CDN)5mm Black EVA Foam (100 sq. ft./roll)
Inv9 Aug 2017$4,950.00
CM24 Oct 2015}6050.04227%{$97.92 Sophie Flooring & Renovation Inc.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv20 Jun 2017$367.20
CM27 May 2014}8340.04228%{$141.14 Tile SolutionsReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv7 Sep 2016$504.07
CM7 Dec 2015}7400.042364%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv16 Dec 2017$38.50
CM25 Nov 2014}910.041533%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv24 Feb 2015$73.44
CM22 Mar 2016}1600.04121%{$160.89 Bonita FlooringNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv29 Aug 2016$764.22

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