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Inverted Credit Fraud Analysis

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Showing records 5626 - 5650 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM29 May 2014}4920.0161,000%{$100.00 Sophie Flooring & Renovation Inc.African Wenge Riser
Inv3 Oct 2015$10.00
CM15 Dec 2016}1170.0168%{$10.00 Caledon Paint & Building SuppliesKoa Riser
Inv11 Apr 2017$130.00
CM17 Aug 2017}1770.0168%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv10 Feb 2018$1,053.36
CM8 Dec 2015}1990.0169%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv24 Jun 2016$1,890.43
CM24 Jun 2016}570.0167%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv20 Aug 2016$4,037.88
CM20 Aug 2014}3420.0169%{$362.00 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv28 Jul 2015$3,861.31
CM17 Feb 2017}3760.01610%{$79.05 Oasis FlooringIllusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv28 Feb 2018$830.03
CM9 Dec 2015}2870.0169%{$20.00 Sophie Flooring & Renovation Inc.Maple Stair
Inv21 Sep 2016$220.00
CM20 Aug 2014}3430.0169%{$362.00 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv29 Jul 2015$3,861.31
CM1 Jun 2015}5140.01610%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv27 Oct 2016$393.26
CM30 Jun 2014}5160.0161,000%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv28 Nov 2015$40.00
CM29 Aug 2016}1130.0168%{$676.98 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv20 Dec 2016$8,936.11
CM11 Jul 2016}5190.01610%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv12 Dec 2017$877.80
CM15 Jul 2015}8990.01611%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv30 Dec 2017$2,011.13
CM11 Oct 2016}2300.0169%{$175.56 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv29 May 2017$2,018.94
CM18 Oct 2016}490.0166%{$237.15 Best Tiles & FlooringIllusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv6 Dec 2016$3,794.44
CM10 Apr 2015}4930.0161,010%{$16,085.75 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv15 Aug 2016$1,593.40
CM29 Sep 2016}220.0165%{$112.00 2453179 Ontario IncLegend, 18mm x 90mm Maple Cherry (24.40 sq. ft./box)
Inv21 Oct 2016$2,239.92
CM1 Mar 2014}1730.0161,216%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv21 Aug 2014$475.00
CM29 Sep 2016}1870.0168%{$108.27 Canadian Designs-ScarboroughLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv4 Apr 2017$1,299.28
CM2 Apr 2014}8910.01611%{$390.36 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv9 Sep 2016$3,610.84

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