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Inverted Credit Fraud Analysis

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Showing records 6576 - 6600 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM7 Jan 2016}6290.0064%{$80.44 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv27 Sep 2017$1,930.66
CM13 Jul 2015}5060.0064%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv30 Nov 2016$1,008.14
CM10 Aug 2016}1810.0063%{$117.98 Bonita FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv7 Feb 2017$3,578.69
CM2 Mar 2016}1100.0063%{$339.81 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv20 Jun 2016$11,666.90
CM11 Jan 2017}480.0062%{$264.84 The Hardwood OutletLegend, 18mm x 122mm x RL Acacia Walnut (22.463 sq. ft./box)
Inv28 Feb 2017$11,034.95
CM15 Aug 2014}4680.0062,667%{$1,800.00 Sunrise - Eway5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv26 Nov 2015$67.50
CM8 Sep 2014}3190.0064%{$87.44 AA Floors & More Ltd.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv24 Jul 2015$2,492.06
CM13 Nov 2014}1,0590.0064%{$107.93 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv7 Oct 2017$2,590.41
CM26 Sep 2016}1080.0063%{$40.22 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv12 Jan 2017$1,447.99
CM5 Mar 2016}7050.0064%{$486.62 BuBuGao StairLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv8 Feb 2018$12,652.19
CM8 Mar 2017}3370.0063%{$107.93 Sophie Flooring & Renovation Inc.Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv8 Feb 2018$3,238.01
CM1 Jun 2015}4200.0063%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv25 Jul 2016$1,179.79
CM12 Apr 2016}1320.0053%{$195.84 Best Tiles & FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv22 Aug 2016$7,344.00
CM9 Jan 2017}930.0052%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv12 Apr 2017$3,598.98
CM26 Aug 2016}4340.0053%{$31.22 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv3 Nov 2017$967.92
CM1 Mar 2014}5630.0053,040%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv15 Sep 2015$190.00
CM26 Jun 2015}1530.0053%{$176.94 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv26 Nov 2015$6,794.55
CM21 Dec 2015}5880.0053,100%{$499.10 Retail1/2" x 4" x 10' White Primed
Inv31 Jul 2017$16.10
CM9 Jan 2017}2630.0053%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv29 Sep 2017$3,160.08
CM9 Jan 2017}1830.0053%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv11 Jul 2017$3,423.42

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