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Inverted Credit Fraud Analysis

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Showing records 4676 - 4700 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM31 Jan 2014}4620.02716%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv8 May 2015$343.00
CM30 Nov 2015}420.02710%{$80.44 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv11 Jan 2016$804.44
CM1 Oct 2013}420.02710%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv12 Nov 2013$525.00
CM23 Sep 2014}5270.02717%{$78.65 BuBuGao StairAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv3 Mar 2016$471.92
CM17 May 2015}4100.02716%{$314.61 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv30 Jun 2016$1,966.32
CM9 Jan 2018}350.02710%{$70.78 GRAND FloorsEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv13 Feb 2018$743.15
CM29 Jul 2017}1100.02713%{$120.67 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv16 Nov 2017$965.33
CM1 Jul 2014}2260.027695%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv12 Feb 2015$105.00
CM21 Jan 2015}2850.027667%{$800.00 Flooral Design ConceptsWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv2 Nov 2015$120.00
CM11 Dec 2014}2660.02715%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv3 Sep 2015$1,085.99
CM17 Mar 2017}2880.026667%{$140.00 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv30 Dec 2017$21.00
CM24 Oct 2017}430.02610%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv6 Dec 2017$877.80
CM24 Oct 2017}430.02610%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv6 Dec 2017$877.80
CM18 Jun 2015}1390.026767%{$414.00 Z&G Hardwood FlooringRed Oak 3/4 x 4-1/2" Nosing
Inv4 Nov 2015$54.00
CM1 Feb 2014}2930.02615%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv21 Nov 2014$190.00
CM1 Jun 2015}4510.02616%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv25 Aug 2016$625.04
CM17 Apr 2015}4300.02616%{$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
CM10 Apr 2015}7490.026573%{$16,085.75 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv28 Apr 2017$2,807.42
CM11 Sep 2015}6930.02617%{$100.81 Decor FloorsReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv4 Aug 2017$584.72
CM19 Nov 2014}1140.02613%{$40.22 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv13 Mar 2015$321.78

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