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Inverted Credit Fraud Analysis

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Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 4901 - 4925 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM23 Aug 2014}1920.024800%{$1,741.81 Floors Direct TorontoReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv3 Mar 2015$217.73
CM12 Oct 2016}3580.02414%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv5 Oct 2017$3,774.54
CM19 Nov 2014}1080.02411%{$40.22 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv7 Mar 2015$362.00
CM14 Jul 2015}130.0246%{$35.39 Alaaed Inc.Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv27 Jul 2015$566.21
CM3 Dec 2014}1950.02413%{$99.00 All Zone Construction Ltd.5mm Black EVA Foam (100 sq. ft./roll)
Inv16 Jun 2015$792.00
CM2 Apr 2014}2780.02413%{$390.36 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv5 Jan 2015$2,927.70
CM5 Apr 2014}2150.02413%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv6 Nov 2014$115.50
CM1 Jun 2015}2250.02413%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv12 Jan 2016$786.35
CM20 Oct 2015}2830.02413%{$60.90 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv29 Jul 2016$456.72
CM1 Dec 2013}1100.02411%{$157.50 Royal Flooring Center5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv21 Mar 2014$1,417.50
CM18 Oct 2014}6810.02415%{$80.44 Alegance Hardwood FlooringNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv29 Aug 2016$522.89
CM24 Jun 2016}3270.02414%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv17 May 2017$1,931.16
CM31 Aug 2016}1590.024838%{$7,231.56 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv6 Feb 2017$863.47
CM8 Sep 2015}2020.02412%{$55.93 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv28 Mar 2016$447.48
CM11 Sep 2015}4340.02414%{$156.12 Decor FloorsIllusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv18 Nov 2016$1,092.81
CM21 Nov 2016}1490.02312%{$124.89 The Hardwood OutletIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv19 Apr 2017$1,061.59
CM27 Feb 2017}1720.023828%{$5,889.28 Brampton Hardwood Floors Ltd. (CDN)Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv18 Aug 2017$711.46
CM24 Jun 2016}2600.02313%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv11 Mar 2017$2,018.94
CM31 Mar 2016}1320.02311%{$442.44 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv10 Aug 2016$3,861.31
CM17 Aug 2017}890.02311%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv14 Nov 2017$1,667.82
CM13 Jul 2015}4480.02314%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv3 Oct 2016$282.28
CM26 Jun 2015}6510.02315%{$176.94 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv7 Apr 2017$1,167.81

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