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Inverted Credit Fraud Analysis

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Showing records 4501 - 4525 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM20 Feb 2014}6440.02919%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv26 Nov 2015$6,794.55
CM21 Sep 2016}2190.02916%{$201.11 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
CM25 Feb 2015}1380.029700%{$49.00 Sophie Flooring & Renovation Inc.12.3mm Stair Nosing Kingston (94 inch/pc)
Inv13 Jul 2015$7.00
CM1 Jun 2017}1560.02915%{$235.96 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv4 Nov 2017$1,612.38
CM8 Sep 2015}3160.029600%{$1,470.71 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv20 Jul 2016$245.12
CM21 Mar 2016}370.02911%{$221.00 The Hardwood OutletLegend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv27 Apr 2016$2,099.48
CM12 Feb 2014}1,0060.02920%{$31.50 MNG Management Inc.9/16" x 2-3/4" x 7' White Primed
Inv14 Nov 2016$157.50
CM10 Sep 2014}2520.029625%{$1,005.55 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv20 May 2015$160.89
CM20 Apr 2016}5410.02918%{$175.56 Dundas Carpet and FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv13 Oct 2017$965.58
CM21 Oct 2014}2740.029617%{$1,126.57 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv22 Jul 2015$182.69
CM10 Jun 2017}1180.02914%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv6 Oct 2017$1,166.44
CM30 Jun 2014}1,0240.029-20%{$0.10 Sophie Flooring & Renovation Inc.750 sq. ft./roll
Inv19 Apr 2017$-0.50
CM10 Apr 2014}2530.029626%{$8,769.00 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv19 Dec 2014$1,400.60
CM11 Jan 2014}1,0270.029500%{$2,223.74 The Hardwood OutletLegend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv3 Nov 2016$444.75
CM1 Mar 2014}5620.029548%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv14 Sep 2015$1,054.50
CM16 Aug 2017}1410.02914%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv4 Jan 2018$175.00
CM17 May 2014}3250.02917%{$213.14 Caledon Paint & Building SuppliesRezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv7 Apr 2015$1,278.81

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