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Inverted Credit Fraud Analysis

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Showing records 4201 - 4225 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM4 Oct 2014}7950.03423%{$31.50 Hardwood Planet11/16" x 11/16" x 10'
Inv7 Dec 2016$140.00
CM3 Jul 2014}3780.03420%{$40.30 Oasis FlooringReflection, 15mm x 100mm x RL Koa (15.62 sq. ft./box) AC3/E1
Inv16 Jul 2015$201.50
CM10 Aug 2016}2610.03419%{$241.33 Bonita FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv28 Apr 2017$1,287.10
CM24 Sep 2014}3810.034500%{$25.00 Sophie Flooring & Renovation Inc.12.3mm Reducer Maple Coca (94 inch/pc)
Inv10 Oct 2015$5.00
CM4 Jul 2016}1410.03417%{$348.82 Flooring by Design BarrieElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv22 Nov 2016$2,092.91
CM5 Jun 2015}3820.03420%{$434.23 Gracious HardwoodLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Tavern (27.57sq. ft./box)
Inv21 Jun 2016$2,171.14
CM19 Dec 2013}3820.03420%{$640.00 Great WallWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv5 Jan 2015$3,200.00
CM21 Sep 2016}900.03415%{$201.11 Bonita FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv20 Dec 2016$1,327.33
CM1 Feb 2014}860.03415%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv28 Apr 2014$190.00
CM5 Sep 2014}760.03415%{$281.55 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv20 Nov 2014$1,930.66
CM8 Nov 2016}220.03411%{$175.56 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv30 Nov 2016$1,667.82
CM9 Jan 2017}140.0349%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv23 Jan 2017$965.58
CM10 Jun 2016}360.03412%{$453.08 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv16 Jul 2016$3,737.94
CM26 Oct 2015}240.03411%{$839.80 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv19 Nov 2015$7,775.93
CM30 Jun 2014}3870.034-20%{$0.10 Sophie Flooring & Renovation Inc.750 sq. ft./roll
Inv22 Jul 2015$-0.50
CM3 Nov 2013}3890.03420%{$99.00 Walk In5mm Black EVA Foam (100 sq. ft./roll)
Inv27 Nov 2014$495.00
CM21 Jan 2014}700.03414%{$292.77 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv1 Apr 2014$2,049.39
CM1 Jun 2015}1710.03317%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv19 Nov 2015$584.72
CM21 Nov 2016}980.03315%{$212.33 The Hardwood OutletEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv27 Feb 2017$1,380.14
CM20 Oct 2015}3930.03320%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv16 Nov 2016$1,079.34
CM3 Jul 2014}3940.03320%{$40.30 Oasis FlooringReflection, 15mm x 100mm x RL Koa (15.62 sq. ft./box) AC3/E1
Inv1 Aug 2015$201.50
CM25 Nov 2013}1,0470.03323%{$201.63 Sophie Flooring & Renovation Inc.Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv7 Oct 2016$867.00

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