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Inverted Credit Fraud Analysis

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Showing records 4251 - 4275 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM24 Jun 2014}8290.033450%{$281.01 Oasis FlooringIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv30 Sep 2016$62.45
CM12 Oct 2016}1540.03317%{$99.00 Queensgate Development (Kitchener) Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv15 Mar 2017$594.00
CM30 Jun 2014}4270.033-20%{$0.10 Sophie Flooring & Renovation Inc.750 sq. ft./roll
Inv31 Aug 2015$-0.50
CM3 Nov 2016}280.03311%{$39.96 Gracious Hardwood320mm x 270mm (12pc/box)
Inv1 Dec 2016$359.64
CM2 Dec 2015}4280.03320%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv2 Feb 2017$250.00
CM2 Dec 2015}4280.03320%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv2 Feb 2017$250.00
CM27 May 2014}4290.03320%{$240.00 Best Bargain Carpet & FlooringNatural Oak Stair
Inv30 Jul 2015$1,200.00
CM26 Jun 2017}1270.03316%{$248.83 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv31 Oct 2017$1,555.19
CM20 Jun 2016}1840.03317%{$1,812.33 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv21 Dec 2016$10,534.19
CM2 Mar 2016}6740.03321%{$339.81 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv5 Jan 2018$1,585.79
CM31 Mar 2017}1580.03317%{$263.34 Sophie Flooring & Renovation Inc.Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv5 Sep 2017$1,580.04
CM21 Nov 2016}1980.03317%{$174.41 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv7 Jun 2017$1,002.85
CM8 Nov 2016}200.03310%{$175.56 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv28 Nov 2016$1,755.60
CM16 May 2014}1,0140.03323%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv23 Feb 2017$3,595.08
CM1 Dec 2014}2540.03318%{$142.50 Sunrise - EwayTradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv12 Aug 2015$783.77
CM12 Sep 2014}30.0335%{$10.00 Best Decor Carpet & FlooringWheat Riser
Inv15 Sep 2014$220.00
CM1 Oct 2013}4450.03320%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv20 Dec 2014$262.50
CM24 Mar 2016}290.03311%{$157.31 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv22 Apr 2016$1,415.75
CM23 May 2017}1330.03316%{$351.12 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv3 Oct 2017$2,194.50
CM18 Jun 2015}7770.033460%{$414.00 Z&G Hardwood FlooringRed Oak 3/4 x 4-1/2" Nosing
Inv3 Aug 2017$90.00
CM21 Aug 2015}7780.03322%{$539.67 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv7 Oct 2017$2,482.48
CM28 Jan 2016}7080.03321%{$339.81 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv5 Jan 2018$1,585.79
CM1 Oct 2016}3360.03319%{$590.96 Royal Flooring CenterReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv2 Sep 2017$3,110.37

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