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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 376 - 400 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM28 Nov 2015}40.19531%{$177.10 Royal Flooring Center1/2" x 4" x 10' White Primed
Inv2 Dec 2015$563.50
CM24 Apr 2014}1670.195100%{$72.21 Oasis FlooringLegend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv8 Oct 2014$72.21
CM24 Jun 2016}1680.195100%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv9 Dec 2016$263.34
CM7 Jul 2016}120.19550%{$1,966.32 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Dark Wenge (21.97 sq. ft./box)
Inv19 Jul 2016$3,932.63
CM25 Jun 2015}760.19585%{$1,058.36 Ken Hardwood Flooring Inc.Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv9 Sep 2015$1,250.79
CM28 Jan 2016}1690.195100%{$245.02 Oasis FlooringLegend, 18mm x 92mm x RL Acacia Natural (20.80sq. ft./box), ***10 skids@40 bx/skid
Inv15 Jul 2016$245.02
CM11 Oct 2016}1690.195100%{$78.65 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv29 Mar 2017$78.65
CM21 Nov 2016}1700.194100%{$174.41 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv10 May 2017$174.41
CM6 Jan 2017}1710.194100%{$120.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv26 Jun 2017$120.00
CM27 Oct 2016}300.194150%{$52.50 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv26 Nov 2016$35.00
CM11 Oct 2016}900.194114%{$706.24 The Hardwood OutletLegend, 18mm x 122mm x RL Acacia Walnut (22.463 sq. ft./box)
Inv9 Jan 2017$617.96
CM14 Oct 2017}610.19480%{$174.88 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv14 Dec 2017$218.60
CM21 Jan 2015}1730.194100%{$350.00 Manufacturers Carpet One3/8" x 1-1/4" x 10' White Primed
Inv13 Jul 2015$350.00
CM21 Jan 2015}1730.194100%{$350.00 Manufacturers Carpet One11/16" x 11/16" x 10'
Inv13 Jul 2015$350.00
CM7 Aug 2015}730.19483%{$990.00 Bonita Flooring5mm Black EVA Foam (100 sq. ft./roll)
Inv19 Oct 2015$1,188.00
CM1 May 2014}1770.193100%{$200.00 Gracious HardwoodOak Chocolate 618 Stair
Inv25 Oct 2014$200.00
CM6 Aug 2015}1790.193100%{$7.00 Sophie Flooring & Renovation Inc.12.3mm Stair Nosing Kingston (94 inch/pc)
Inv1 Feb 2016$7.00
CM1 Jun 2015}1800.192100%{$227.63 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Golden (20.788 sq. ft./box)
Inv28 Nov 2015$227.63
CM23 Apr 2014}630.19280%{$28.00 PLT Service11/16" x 11/16" x 10'
Inv25 Jun 2014$35.00

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