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Inverted Credit Fraud Analysis

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Showing records 5126 - 5150 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM29 Aug 2016}580.0219%{$676.98 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv26 Oct 2016$7,852.94
CM1 Oct 2013}3700.02113%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv6 Oct 2014$420.00
CM1 Oct 2013}7200.02114%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv21 Sep 2015$378.00
CM30 Jun 2015}2930.02112%{$471.70 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv18 Apr 2016$3,932.63
CM1 Dec 2014}2630.02112%{$40.33 Dundas Carpet and FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv21 Aug 2015$342.77
CM8 Nov 2014}1670.02111%{$157.31 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv24 Apr 2015$1,455.07
CM21 Mar 2016}5570.021750%{$1,619.01 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv29 Sep 2017$215.87
CM13 Jul 2015}1140.02110%{$78.65 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv4 Nov 2015$786.53
CM10 Jan 2017}3770.02113%{$40.22 Flooring by Design BarrieNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv22 Jan 2018$321.78
CM10 Mar 2015}5220.02113%{$6.92 Sophie Flooring & Renovation Inc.3/8" x 1-1/4" x 10' White Primed
Inv13 Aug 2016$52.50
CM11 Dec 2015}2670.02112%{$212.33 The Hardwood OutletEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv3 Sep 2016$1,804.80
CM21 Nov 2016}1270.02110%{$122.40 The Hardwood OutletDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Misty Oak (20.40sq.ft.)
Inv28 Mar 2017$1,199.52
CM21 Jan 2014}420.0218%{$292.77 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv4 Mar 2014$3,708.43
CM23 Apr 2014}4680.021775%{$2,238.42 The Hardwood OutletLegend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv4 Aug 2015$288.83
CM1 Jun 2015}9120.02114%{$195.18 The Hardwood OutletLegend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv29 Nov 2017$1,366.26
CM16 May 2014}1,1330.02115%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv22 Jun 2017$5,556.03

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