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Inverted Credit Fraud Analysis

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Showing records 6326 - 6350 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Aug 2015}120.0113%{$108.28 Sophie Flooring & Renovation Inc.Legend, 18mm x 120mm x RL Oak Steel Grey (21.70 sq. ft.)
Inv2 Sep 2015$3,789.91
CM21 Mar 2016}1120.0115%{$107.93 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv11 Jul 2016$2,050.74
CM2 Jun 2016}1470.0116%{$40.22 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv27 Oct 2016$724.00
CM11 Dec 2015}310.0114%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv11 Jan 2016$1,045.77
CM1 Mar 2014}3760.0111,520%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv12 Mar 2015$380.00
CM24 Oct 2017}360.0114%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv29 Nov 2017$2,194.50
CM24 Oct 2017}360.0114%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv29 Nov 2017$2,194.50
CM1 Feb 2014}4150.0117%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv23 Mar 2015$427.50
CM5 Sep 2017}1320.0111,850%{$5,009.64 Consumer CarpetLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv15 Jan 2018$270.79
CM5 Sep 2017}1320.0111,850%{$5,009.64 Consumer CarpetLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv15 Jan 2018$270.79
CM8 Nov 2014}2040.0116%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv31 May 2015$668.55
CM17 Apr 2015}1250.0115%{$314.61 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv20 Aug 2015$5,898.95
CM6 Aug 2015}5590.0117%{$93.67 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv15 Feb 2017$1,342.59
CM31 Oct 2016}3470.0116%{$147.59 Gracious HardwoodLegend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv13 Oct 2017$2,287.72
CM27 Sep 2017}1540.0116%{$59.48 Oasis FlooringWPC-Rezilient by Crown Craft, 6mm x 180mm x 1535mm Oak Tavern (29.74sq.ft.)...
Inv28 Feb 2018$1,070.64
CM1 Jun 2015}3850.0117%{$141.55 The Hardwood OutletEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv20 Jun 2016$2,158.69

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