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Inverted Credit Fraud Analysis

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Showing records 5776 - 5800 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM30 Nov 2015}1000.0157%{$80.44 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv9 Mar 2016$1,166.44
CM8 Jan 2015}1590.0158%{$220.75 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv16 Jun 2015$2,913.84
CM6 Aug 2015}1190.0157%{$93.67 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv3 Dec 2015$1,311.37
CM18 Oct 2016}650.0156%{$237.15 Best Tiles & FlooringIllusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv22 Dec 2016$3,794.44
CM1 Jun 2015}4440.0159%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv18 Aug 2016$432.59
CM1 Mar 2014}4320.0151,105%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv7 May 2015$522.50
CM1 May 2014}6840.01510%{$223.88 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv15 Mar 2016$2,301.67
CM1 Mar 2014}2500.0151,216%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv6 Nov 2014$475.00
CM25 Jun 2014}4490.0159%{$20.00 Sophie Flooring & Renovation Inc.Walnut Stair
Inv17 Sep 2015$220.00
CM11 Dec 2015}80.0153%{$23.66 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv19 Dec 2015$724.00
CM14 Oct 2015}2990.0158%{$676.98 The Hardwood OutletLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv8 Aug 2016$7,988.34
CM28 Mar 2015}6080.01510%{$62.21 Best Choice HomeReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv25 Nov 2016$653.18
CM25 Jun 2014}8400.01510%{$20.00 Sophie Flooring & Renovation Inc.Walnut Stair
Inv12 Oct 2016$200.00
CM9 Dec 2014}2730.0151,200%{$1,447.99 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv8 Sep 2015$120.67
CM3 Oct 2014}1790.0158%{$30.45 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv31 Mar 2015$395.82
CM19 Oct 2016}4630.0159%{$118.58 Best Bargain Carpet & FlooringIllusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv25 Jan 2018$1,304.34
CM17 Nov 2015}240.0152,100%{$844.66 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv11 Dec 2015$40.22
CM1 Mar 2014}2620.0151,216%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv18 Nov 2014$475.00
CM1 Jun 2015}3640.0159%{$141.55 The Hardwood OutletEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv30 May 2016$1,627.86
CM21 Dec 2015}7150.0151,033%{$499.10 Retail1/2" x 4" x 10' White Primed
Inv5 Dec 2017$48.30

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