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Inverted Credit Fraud Analysis

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Showing records 3951 - 3975 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM27 Apr 2017}470.03815%{$233.58 Alaaed Inc.Distinct by Crown Craft, 12.3mm x 195mm x 1215 mm Prairie 9131-4 (20.40 sq. ft./box) AC4/E1
Inv13 Jun 2017$1,588.34
CM1 Aug 2017}1930.03820%{$40.00 RetailWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv10 Feb 2018$200.00
CM10 Apr 2015}70.0381,267%{$15,524.19 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv17 Apr 2015$1,225.59
CM29 May 2014}7260.038400%{$3,960.00 Floors Direct Toronto5mm Black EVA Foam (100 sq. ft./roll)
Inv24 May 2016$990.00
CM1 Jul 2014}2950.038463%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv22 Apr 2015$157.50
CM26 Jul 2017}1200.03818%{$157.31 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv23 Nov 2017$865.18
CM10 Dec 2015}1960.03820%{$100.81 2453179 Ontario IncReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv23 Jun 2016$504.07
CM11 Jan 2016}4450.03823%{$93.67 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv31 Mar 2017$405.90
CM21 Jan 2014}1970.03820%{$99.00 Royal Flooring Center5mm Black EVA Foam (100 sq. ft./roll)
Inv6 Aug 2014$495.00
CM26 Jul 2016}90.0381,150%{$2,720.33 The Hardwood OutletLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv4 Aug 2016$236.55
CM9 May 2017}180.03811%{$269.21 Oasis FlooringLegend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv27 May 2017$2,422.85
CM9 Oct 2014}2000.03820%{$163.41 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv27 Apr 2015$817.06
CM28 Aug 2015}7630.03825%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv29 Sep 2017$384.86
CM10 Dec 2013}7640.038400%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv13 Jan 2016$105.00
CM2 Dec 2015}7700.03825%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv10 Jan 2018$200.00
CM2 Dec 2015}7700.03825%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv10 Jan 2018$200.00
CM1 Jun 2017}2710.03821%{$80.65 The Hardwood OutletReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv27 Feb 2018$383.09
CM9 Jan 2015}7810.03825%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv28 Feb 2017$863.47
CM9 Jul 2014}7820.03825%{$35.39 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv29 Aug 2016$141.55
CM11 Dec 2015}2480.03721%{$212.33 The Hardwood OutletEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv15 Aug 2016$1,026.26
CM1 Jun 2015}7880.03725%{$155.52 The Hardwood OutletReflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv28 Jul 2017$622.07

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