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Inverted Credit Fraud Analysis

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Showing records 6201 - 6225 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM28 Apr 2016}5300.0121,333%{$380.00 Retail1/2" x 5-1/4" x 10'
Inv10 Oct 2017$28.50
CM1 Dec 2016}1200.0126%{$79.05 Brampton Hardwood Floors Ltd. (CDN)Illusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv31 Mar 2017$1,383.39
CM1 Feb 2014}1530.0126%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv4 Jul 2014$475.00
CM5 May 2014}1,0520.0121,207%{$12,170.48 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv22 Mar 2017$1,008.14
CM17 Aug 2017}490.0125%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv5 Oct 2017$3,774.54
CM20 Jan 2015}350.0124%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv24 Feb 2015$1,890.43
CM1 Feb 2014}4090.0127%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv17 Mar 2015$399.00
CM4 Jul 2015}600.0125%{$88.30 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv2 Sep 2015$1,810.11
CM2 Sep 2015}1780.0121,625%{$2,841.82 Sophie Flooring & Renovation Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv27 Feb 2016$174.88
CM4 Dec 2015}6570.0128%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv21 Sep 2017$1,537.58
CM10 Sep 2014}1,1320.0128%{$321.78 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv16 Oct 2017$3,861.31
CM2 Nov 2017}840.0125%{$81.71 AA Floors & More Ltd.Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv25 Jan 2018$1,552.42
CM11 Oct 2016}130.0123%{$87.78 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv24 Oct 2016$2,808.96
CM10 Feb 2017}610.0125%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv12 Apr 2017$3,598.98
CM10 Oct 2013}1,1600.0128%{$283.11 Alaaed Inc.Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv13 Dec 2016$3,397.28
CM11 Dec 2015}2830.0127%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv19 Sep 2016$604.88
CM9 Oct 2014}1690.0126%{$163.41 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv27 Mar 2015$2,696.31
CM6 Jun 2014}6770.0128%{$10.00 Sophie Flooring & Renovation Inc.Santos Riser
Inv13 Apr 2016$130.00

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