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Inverted Credit Fraud Analysis

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Showing records 4451 - 4475 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM8 Sep 2015}3310.03017%{$1,470.71 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv4 Aug 2016$8,497.45
CM5 Jun 2017}660.03013%{$73.44 The Hardwood OutletDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Brandy (20.40sq.ft.)
Inv10 Aug 2017$587.52
CM5 Nov 2014}660.03013%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv10 Jan 2015$1,287.10
CM14 Feb 2015}410.03011%{$107.93 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv27 Mar 2015$971.40
CM29 May 2014}8410.030500%{$3,960.00 Floors Direct Toronto5mm Black EVA Foam (100 sq. ft./roll)
Inv16 Sep 2016$792.00
CM11 Dec 2015}2740.03017%{$212.33 The Hardwood OutletEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv10 Sep 2016$1,273.98
CM8 Nov 2014}2190.03016%{$157.31 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv15 Jun 2015$983.16
CM13 Jan 2016}2250.03016%{$318.49 BuBuGao StairEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv25 Aug 2016$1,981.74
CM20 Feb 2015}670.03013%{$274.03 Flooring Outlet StoreRezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv28 Apr 2015$2,192.25
CM30 Jun 2014}8550.030-20%{$0.10 Sophie Flooring & Renovation Inc.750 sq. ft./roll
Inv1 Nov 2016$-0.50
CM10 Dec 2015}810.03013%{$131.16 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv29 Feb 2016$1,005.57
CM22 Dec 2013}2780.03017%{$99.00 PLT Service5mm Black EVA Foam (100 sq. ft./roll)
Inv26 Sep 2014$594.00
CM10 Apr 2015}7490.030511%{$14,340.60 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv28 Apr 2017$2,807.42
CM26 Nov 2013}8780.03020%{$9.50 PLT Service1/2" x 5-1/4" x 10'
Inv22 Apr 2016$47.50
CM1 Jun 2017}2850.02917%{$80.65 The Hardwood OutletReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv13 Mar 2018$483.90
CM5 Apr 2014}1,2500.02921%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv6 Sep 2017$70.00
CM29 Jul 2014}2880.02917%{$212.33 Sunrise - EwayAntique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv13 May 2015$1,273.98
CM4 Feb 2014}2310.02916%{$249.78 Royal Flooring CenterIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv23 Sep 2014$1,561.16

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