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Inverted Credit Fraud Analysis

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Showing records 4551 - 4575 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM6 Nov 2014}7280.028533%{$497.66 Oasis FlooringReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv3 Nov 2016$93.31
CM15 Jul 2015}4540.02817%{$248.83 The Hardwood OutletReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv11 Oct 2016$1,430.77
CM23 Dec 2014}3520.02817%{$201.11 Hardwood PlanetNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv10 Dec 2015$1,206.66
CM10 Oct 2015}3520.02817%{$5.25 Floors Direct Toronto9/16" x 2-3/4" x 7' White Primed
Inv26 Sep 2016$31.50
CM12 Oct 2016}3520.02817%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv29 Sep 2017$3,160.08
CM27 Sep 2016}140.0288%{$93.31 End of The Roll PickeringReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv11 Oct 2016$1,213.04
CM4 Jan 2016}3530.02817%{$212.33 Oasis FlooringMaple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv22 Dec 2016$1,273.98
CM20 Jan 2015}5560.02818%{$217.73 Caledon Paint & Building SuppliesReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv29 Jul 2016$1,213.04
CM23 Dec 2014}3560.02817%{$201.11 Hardwood PlanetNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv14 Dec 2015$1,206.66
CM16 Dec 2014}3590.02817%{$201.11 Hardwood PlanetNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv10 Dec 2015$1,206.66
CM29 May 2017}2840.02816%{$97.92 Rosko Inc.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv9 Mar 2018$612.00
CM31 Oct 2013}7550.028533%{$566.21 Walk InEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv25 Nov 2015$106.16
CM4 Oct 2014}5790.02818%{$31.50 Hardwood Planet11/16" x 11/16" x 10'
Inv5 May 2016$175.00
CM30 Nov 2017}820.028800%{$319.68 Gracious Hardwood305mm x305mm (12pc/box)
Inv20 Feb 2018$39.96
CM1 Mar 2014}1040.028760%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv13 Jun 2014$760.00
CM16 Dec 2014}3630.02817%{$201.11 Hardwood PlanetNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv14 Dec 2015$1,206.66
CM26 Oct 2015}5840.02818%{$839.80 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv1 Jun 2017$4,665.56
CM8 Sep 2016}160.0288%{$161.30 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv24 Sep 2016$2,016.27
CM10 Feb 2017}3650.02817%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv10 Feb 2018$1,053.36
CM10 Apr 2015}3690.02817%{$3,589.40 Brampton Hardwood Floors Ltd. (CDN)Legend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv13 Apr 2016$21,536.42

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