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Inverted Credit Fraud Analysis

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Showing records 5026 - 5050 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM15 Jul 2015}4350.02214%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv22 Sep 2016$1,617.65
CM15 Oct 2016}1470.02211%{$99.00 Pro Renovations & Custom Home Builders5mm Black EVA Foam (100 sq. ft./roll)
Inv11 Mar 2017$891.00
CM28 Jan 2016}1240.02211%{$339.81 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv31 May 2016$3,171.59
CM1 Jun 2015}6260.02214%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv16 Feb 2017$275.28
CM11 Jul 2016}1490.02211%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv7 Dec 2016$790.02
CM13 Jul 2015}4130.02213%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv29 Aug 2016$302.44
CM13 Nov 2017}160.0226%{$62.45 Alaaed Inc.Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv29 Nov 2017$999.14
CM13 Sep 2016}160.0226%{$108.27 Gracious HardwoodLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv29 Sep 2016$1,732.37
CM1 Mar 2014}3900.022760%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv26 Mar 2015$760.00
CM13 Jul 2015}6550.02214%{$97.59 Alaaed Inc.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv28 Apr 2017$683.13
CM8 Oct 2016}930.02210%{$270.79 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv9 Jan 2017$2,707.91
CM1 Oct 2013}6590.02214%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv22 Jul 2015$367.50
CM5 Dec 2015}2930.022800%{$1,256.13 Gracious HardwoodLegend, 18mm x 122mm x RL Eucalyptus Handscraped Coffee (22.463 sq. ft./box)
Inv23 Sep 2016$157.02
CM21 Mar 2016}2670.02212%{$755.54 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv13 Dec 2016$6,152.22
CM21 Apr 2016}250.0227%{$31.22 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv16 May 2016$437.12
CM10 May 2016}1460.02211%{$305.22 2453179 Ontario IncElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv3 Oct 2016$2,790.55
CM21 May 2016}2990.02213%{$20.00 1840099 ontario incAged Barn Stair
Inv16 Mar 2017$160.00
CM19 Nov 2014}520.0229%{$71.25 Sunrise - EwayTradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv10 Jan 2015$819.39
CM9 Jun 2014}1470.022914%{$7,722.62 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv3 Nov 2014$844.66
CM10 Apr 2014}610.0221,108%{$8,769.00 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv10 Jun 2014$791.65
CM10 Apr 2014}610.0221,108%{$8,769.00 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv10 Jun 2014$791.65

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