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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 6401 - 6425 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM31 Mar 2016}2140.0116%{$442.44 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv31 Oct 2016$7,722.62
CM1 Jun 2015}5630.0117%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv15 Dec 2016$1,492.04
CM8 Apr 2015}6420.0117%{$80.65 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv9 Jan 2017$1,169.44
CM28 Jul 2017}700.0115%{$43.72 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv6 Oct 2017$961.85
CM1 May 2014}3510.0116%{$200.00 Gracious HardwoodOak Chocolate 618 Stair
Inv17 Apr 2015$3,200.00
CM21 Dec 2015}4250.0111,550%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv18 Feb 2017$7.00
CM2 Jun 2016}3520.0116%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv20 May 2017$3,200.00
CM30 Nov 2015}490.0114%{$80.44 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv18 Jan 2016$1,930.66
CM18 Oct 2016}2310.0116%{$541.58 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv6 Jun 2017$9,342.30
CM24 Oct 2017}870.0115%{$160.74 Gracious HardwoodLegend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv19 Jan 2018$3,375.47
CM4 Feb 2016}3570.0116%{$93.67 HJ Kitchen & BathIllusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv26 Jan 2017$1,498.71
CM15 May 2014}5330.0117%{$30.45 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv30 Oct 2015$456.72
CM21 Aug 2015}670.0114%{$73.44 Oasis FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv27 Oct 2015$1,640.16
CM4 Jan 2016}6190.0117%{$354.83 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv14 Sep 2017$5,204.11
CM26 Nov 2013}5410.0117%{$9.50 PLT Service1/2" x 5-1/4" x 10'
Inv21 May 2015$142.50
CM2 Jun 2016}3650.0116%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv2 Jun 2017$3,200.00
CM10 Feb 2017}1640.0115%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv24 Jul 2017$3,247.86
CM28 Jul 2017}250.0113%{$62.21 Oasis FlooringReflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv22 Aug 2017$1,804.01
CM26 Oct 2015}1900.0116%{$138.03 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv3 May 2016$2,484.52
CM2 Jul 2015}1120.0115%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv22 Oct 2015$3,217.76
CM3 Mar 2016}680.0114%{$367.54 Oasis FlooringLegend, 18mm x 92mm x RL Acacia Natural (20.80sq. ft./box), ***10 skids@40 bx/skid
Inv10 May 2016$8,208.30
CM12 Apr 2016}1540.0115%{$195.84 Best Tiles & FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv13 Sep 2016$3,672.00

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