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Inverted Credit Fraud Analysis

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Showing records 4001 - 4025 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM3 Feb 2016}2170.037500%{$1,966.32 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv7 Sep 2016$393.26
CM29 May 2014}8380.037400%{$3,960.00 Floors Direct Toronto5mm Black EVA Foam (100 sq. ft./roll)
Inv13 Sep 2016$990.00
CM22 Dec 2014}1030.03717%{$520.96 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv4 Apr 2015$3,021.54
CM1 Jun 2017}190.03711%{$80.65 The Hardwood OutletReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv20 Jun 2017$725.86
CM28 Apr 2017}2200.037500%{$210.00 Nuriel3/8" x 1-1/4" x 10' White Primed
Inv4 Dec 2017$42.00
CM9 Nov 2015}1120.03718%{$281.55 NurielNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv29 Feb 2016$1,608.88
CM26 Nov 2013}5120.03723%{$96.60 Time Consulting Inc.1/2" x 4" x 10' White Primed
Inv22 Apr 2015$418.60
CM22 Dec 2013}8740.03725%{$25.00 PLT Service3mm Black EVA Foam (100 sq. ft./roll)
Inv14 May 2016$100.00
CM4 Jul 2017}320.03713%{$430.91 Oasis FlooringLegend, 18mm x 83 mm x RL Oak Saddle (22.49 sq. ft./box)
Inv5 Aug 2017$3,339.54
CM21 Oct 2014}1290.03718%{$1,126.57 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv27 Feb 2015$6,272.27
CM14 Oct 2015}1830.03719%{$676.98 The Hardwood OutletLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv14 Apr 2016$3,520.29
CM29 May 2014}8800.037400%{$3,960.00 Floors Direct Toronto5mm Black EVA Foam (100 sq. ft./roll)
Inv25 Oct 2016$990.00
CM20 Feb 2016}1260.03718%{$177.54 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv25 Jun 2016$994.22
CM10 Sep 2014}910.03717%{$321.78 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv10 Dec 2014$1,930.66
CM26 Nov 2013}2270.037500%{$450.00 MNG Management Inc.Red Oak 3/4 x 4-1/2" Nosing
Inv11 Jul 2014$90.00
CM29 May 2014}8870.037400%{$3,960.00 Floors Direct Toronto5mm Black EVA Foam (100 sq. ft./roll)
Inv1 Nov 2016$990.00
CM10 Feb 2017}2280.03720%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv26 Sep 2017$877.80
CM14 Nov 2016}2280.03720%{$735.36 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv30 Jun 2017$3,676.80
CM7 Apr 2014}2290.037500%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv22 Nov 2014$3,200.00
CM2 Feb 2015}290.03713%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv3 Mar 2015$965.33

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