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Inverted Credit Fraud Analysis

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Showing records 6026 - 6050 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM20 Oct 2015}7040.0139%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv23 Sep 2017$2,482.48
CM31 Dec 2013}4200.0131,250%{$3,932.63 Sophie Flooring & Renovation Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv24 Feb 2015$314.61
CM1 Feb 2014}930.0136%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv5 May 2014$475.00
CM1 Mar 2014}5080.0131,216%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv22 Jul 2015$475.00
CM2 May 2014}9850.0139%{$99.00 PLT Service5mm Black EVA Foam (100 sq. ft./roll)
Inv11 Jan 2017$1,089.00
CM16 Dec 2015}60.0133%{$89.74 Z&G Hardwood FlooringLegend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv22 Dec 2015$3,499.67
CM26 Jun 2015}3150.0138%{$176.94 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv6 May 2016$2,335.63
CM6 Jun 2014}5610.0138%{$10.00 Sophie Flooring & Renovation Inc.Santos Riser
Inv19 Dec 2015$120.00
CM16 Dec 2014}130.0133%{$201.11 Hardwood PlanetNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv29 Dec 2014$5,791.97
CM3 Oct 2014}9340.0139%{$353.94 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv24 Apr 2017$3,932.63
CM17 May 2015}4370.0138%{$314.61 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv27 Jul 2016$3,932.63
CM30 Jun 2016}4390.0131,250%{$19,800.00 Brampton Hardwood Floors Ltd. (CDN)5mm Black EVA Foam (100 sq. ft./roll)
Inv12 Sep 2017$1,584.00
CM31 May 2016}440.0135%{$236.55 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv14 Jul 2016$4,731.01
CM31 Aug 2017}1900.0137%{$124.41 Oasis FlooringReflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv9 Mar 2018$1,804.01
CM20 Aug 2014}1,2750.0139%{$362.00 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv15 Feb 2018$3,861.31
CM21 Feb 2014}910.0136%{$238.65 Super Choice Carpet HardwoodReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv23 May 2014$4,029.96
CM16 May 2016}5820.0138%{$25.00 Flooring Liquidators Yorkdale3mm Black EVA Foam (100 sq. ft./roll)
Inv19 Dec 2017$300.00
CM26 Oct 2015}1730.0137%{$839.80 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv16 Apr 2016$12,441.48
CM11 Oct 2016}2340.0137%{$87.78 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv2 Jun 2017$1,228.92
CM10 Feb 2017}2340.0137%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv2 Oct 2017$2,457.84

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