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Inverted Credit Fraud Analysis

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Showing records 4151 - 4175 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM17 Jan 2017}3930.03521%{$812.37 Best Bargain Carpet & FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv14 Feb 2018$3,926.47
CM18 Nov 2016}3220.03520%{$40.33 Decor FloorsReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv6 Oct 2017$201.63
CM3 Nov 2014}660.03515%{$552.12 Best Bargain Carpet & FlooringLegend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv8 Jan 2015$3,795.80
CM8 Jan 2015}1230.03517%{$220.75 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv11 May 2015$1,324.47
CM23 Aug 2014}1040.035622%{$1,741.81 Floors Direct TorontoReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv5 Dec 2014$279.93
CM1 Jun 2015}4980.03421%{$227.63 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Golden (20.788 sq. ft./box)
Inv11 Oct 2016$1,062.27
CM18 Feb 2016}5130.034465%{$5,095.92 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv15 Jul 2017$1,097.04
CM15 Sep 2014}8060.03423%{$60.00 Gracious HardwoodOak Chocolate 618 Stair
Inv29 Nov 2016$260.00
CM15 Sep 2014}8060.03423%{$30.00 Gracious HardwoodOak Chocolate Riser
Inv29 Nov 2016$130.00
CM12 May 2014}3320.03420%{$1,007.49 Oasis FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv9 Apr 2015$5,040.68
CM12 Sep 2014}30.0345%{$20.00 Best Decor Carpet & FlooringWheat Stair
Inv15 Sep 2014$420.00
CM3 Oct 2014}1880.03418%{$353.94 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv9 Apr 2015$1,966.32
CM3 Nov 2013}3380.03420%{$99.00 Walk In5mm Black EVA Foam (100 sq. ft./roll)
Inv7 Oct 2014$495.00
CM12 Oct 2016}3380.03420%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv15 Sep 2017$2,633.40
CM5 Jan 2017}540.03414%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv28 Feb 2017$7,022.40
CM16 May 2014}3400.03420%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv21 Apr 2015$4,085.31
CM10 Apr 2015}1290.03417%{$3,589.40 Brampton Hardwood Floors Ltd. (CDN)Legend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv17 Aug 2015$21,536.42
CM15 Apr 2015}1360.03417%{$497.66 Caledon Paint & Building SuppliesReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv29 Aug 2015$2,954.85
CM1 Jun 2017}1310.034600%{$235.96 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv10 Oct 2017$39.33

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