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Inverted Credit Fraud Analysis

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Showing records 4626 - 4650 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM30 Mar 2015}120.0277%{$275.28 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv11 Apr 2015$3,932.63
CM22 Sep 2014}2810.02715%{$276.06 Oasis FlooringLegend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv30 Jun 2015$1,794.38
CM2 Apr 2014}970.02713%{$390.36 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv8 Jul 2014$3,122.88
CM1 Nov 2016}4520.02717%{$25.00 Home Pro Renos3mm Black EVA Foam (100 sq. ft./roll)
Inv27 Jan 2018$150.00
CM21 Nov 2016}980.02713%{$124.89 The Hardwood OutletIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv27 Feb 2017$999.14
CM5 Jun 2017}980.02713%{$118.58 The Hardwood OutletIllusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv11 Sep 2017$948.61
CM20 Aug 2014}9850.02719%{$362.00 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv1 May 2017$1,930.66
CM6 Nov 2014}9870.027533%{$497.66 Oasis FlooringReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv20 Jul 2017$93.31
CM2 Feb 2015}1910.02714%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv12 Aug 2015$275.28
CM5 Jun 2017}1910.02714%{$31.10 The Hardwood OutletReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv13 Dec 2017$217.73
CM21 Nov 2016}990.02713%{$73.44 The Hardwood OutletDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv28 Feb 2017$587.52
CM11 Oct 2016}590.02711%{$87.78 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv9 Dec 2016$790.02
CM26 Oct 2015}7630.02718%{$839.80 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv27 Nov 2017$4,665.56
CM1 Oct 2013}4690.02717%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv13 Jan 2015$315.00
CM14 Oct 2014}1950.02714%{$60.90 Ontario LumberRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv27 Apr 2015$426.27
CM1 Jun 2017}1950.02714%{$31.10 The Hardwood OutletReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv13 Dec 2017$217.73
CM8 Dec 2015}1960.02714%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv21 Jun 2016$1,126.22
CM2 Feb 2015}1960.02714%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv17 Aug 2015$844.66
CM1 Mar 2014}2380.027676%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv25 Oct 2014$855.00
CM1 Jun 2015}4760.02717%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv19 Sep 2016$604.88

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