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Inverted Credit Fraud Analysis

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Showing records 4751 - 4775 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM1 Dec 2013}4390.02616%{$157.50 Royal Flooring Center5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv13 Feb 2015$1,012.50
CM1 Jun 2015}6790.02617%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv10 Apr 2017$235.96
CM26 Jun 2015}4540.02616%{$176.94 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv22 Sep 2016$1,132.43
CM3 Nov 2016}220.0268%{$39.96 Gracious Hardwood320mm x 270mm (12pc/box)
Inv25 Nov 2016$499.50
CM30 Jun 2016}770.02611%{$323.80 Gracious HardwoodLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv15 Sep 2016$2,914.21
CM2 Jul 2014}4880.02516%{$106.16 Sunrise - EwayEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv2 Nov 2015$672.38
CM5 Apr 2014}260.0258%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv1 May 2014$175.00
CM15 Feb 2014}2710.02514%{$62.45 Alaaed Inc.Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv13 Nov 2014$437.12
CM17 May 2014}7070.02517%{$213.14 Caledon Paint & Building SuppliesRezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv23 Apr 2016$1,278.81
CM24 Jun 2014}1,2010.02518%{$281.01 Oasis FlooringIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv7 Oct 2017$1,561.16
CM11 Dec 2015}2790.02514%{$241.33 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv15 Sep 2016$1,689.32
CM3 Oct 2014}1,2240.02518%{$353.94 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv8 Feb 2018$1,966.32
CM17 Aug 2017}70.0255%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv24 Aug 2017$3,335.64
CM2 Sep 2015}1390.02513%{$75.88 Best Bargain Carpet & FlooringLegend, 18mm x 92mm x RL Acacia Golden (20.788 sq. ft./box)
Inv19 Jan 2016$607.01
CM22 Dec 2017}260.0258%{$87.44 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv17 Jan 2018$1,049.29
CM17 Feb 2017}100.0256%{$79.05 Oasis FlooringIllusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv27 Feb 2017$1,304.34
CM1 Dec 2014}400.0259%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv10 Jan 2015$1,287.10

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