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Inverted Credit Fraud Analysis

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Showing records 4651 - 4675 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM3 Dec 2013}1390.027-750%{$0.75 Royal Flooring Center750 sq. ft./roll
Inv21 Apr 2014$-0.10
CM17 Aug 2017}400.02710%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv26 Sep 2017$877.80
CM6 Jun 2017}2730.02715%{$316.20 Snir RaymondIllusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv6 Mar 2018$2,094.85
CM11 Sep 2015}6090.02717%{$100.81 Decor FloorsReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv12 May 2017$584.72
CM9 Sep 2015}4930.027600%{$264.89 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv14 Jan 2017$44.15
CM4 May 2015}7140.027567%{$3,050.99 Best Bargain Carpet & FlooringLegend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv17 Apr 2017$538.41
CM20 Jan 2015}2040.02714%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv12 Aug 2015$275.28
CM14 Nov 2016}3390.02716%{$803.68 The Hardwood OutletLegend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv19 Oct 2017$5,143.57
CM12 Oct 2016}2340.02715%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv3 Jun 2017$3,598.98
CM19 Mar 2015}1050.02713%{$35.63 West Point FlooringTradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv2 Jul 2015$285.01
CM8 Nov 2016}2060.02714%{$175.56 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv2 Jun 2017$1,228.92
CM30 Mar 2016}5030.027600%{$1,930.66 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv15 Aug 2017$321.78
CM1 May 2014}1,3160.02719%{$200.00 Gracious HardwoodOak Chocolate 618 Stair
Inv7 Dec 2017$1,040.00
CM29 Sep 2016}80.0276%{$80.44 Mishko ContractingNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv7 Oct 2016$1,367.55
CM17 May 2015}4000.02716%{$314.61 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv20 Jun 2016$1,966.32
CM31 Jul 2014}2770.02715%{$91.34 Ontario LumberRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv4 May 2015$608.96
CM13 Apr 2016}1610.02714%{$863.47 Gracious HardwoodLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv21 Sep 2016$6,368.09
CM24 Oct 2017}170.0278%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv10 Nov 2017$808.70

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