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Inverted Credit Fraud Analysis

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Showing records 4951 - 4975 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM31 Aug 2015}3610.02314%{$120.67 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv26 Aug 2016$884.88
CM21 Mar 2016}500.0239%{$89.74 The Hardwood OutletLegend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv10 May 2016$987.09
CM10 Nov 2016}2220.02313%{$25.00 Titaan Painting3mm Black EVA Foam (100 sq. ft./roll)
Inv20 Jun 2017$200.00
CM10 Apr 2015}4670.023704%{$15,524.19 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv20 Jul 2016$2,206.07
CM2 Jun 2016}900.02310%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv31 Aug 2016$1,920.00
CM21 Nov 2016}1220.02311%{$174.41 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv23 Mar 2017$1,569.68
CM10 Sep 2014}1,0240.023625%{$1,005.55 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv30 Jun 2017$160.89
CM15 Dec 2016}360.0238%{$10.00 Caledon Paint & Building SuppliesKoa Riser
Inv20 Jan 2017$120.00
CM1 Jul 2016}4310.023714%{$5,593.50 Sophie Flooring & Renovation Inc.Legend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv5 Sep 2017$783.09
CM1 Feb 2014}6680.02315%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv1 Dec 2015$190.00
CM11 Jul 2016}1230.02311%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv11 Nov 2016$790.02
CM2 Feb 2015}450.0239%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv19 Mar 2015$1,367.55
CM27 Sep 2014}2270.023800%{$204.03 Batyr MalsagovElite by Crown Craft, 12.3mm x 126mm x 1215mm Mayan Gold (19.77 sq. ft./box) AC4/E1
Inv12 May 2015$25.50
CM10 Dec 2015}1040.02311%{$131.16 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv23 Mar 2016$1,224.17
CM9 Jan 2015}5420.023690%{$2,146.16 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv4 Jul 2016$311.04
CM16 Nov 2016}1240.02311%{$35.39 HadaafowAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv20 Mar 2017$318.49
CM21 Mar 2016}1940.02312%{$157.31 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv1 Oct 2016$1,297.77
CM11 Oct 2016}130.0236%{$78.65 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv24 Oct 2016$1,297.77
CM27 Sep 2014}2310.023800%{$204.03 Batyr MalsagovElite by Crown Craft, 12.3mm x 126mm x 1215mm Mayan Gold (19.77 sq. ft./box) AC4/E1
Inv16 May 2015$25.50
CM21 Nov 2016}1450.02311%{$124.89 The Hardwood OutletIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv15 Apr 2017$1,092.81

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