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Inverted Credit Fraud Analysis

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Showing records 6651 - 6675 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM4 Feb 2014}2770.0021%{$40.33 Royal Flooring CenterReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv8 Nov 2014$4,032.54
CM5 May 2014}5880.00210,060%{$12,170.48 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv14 Dec 2015$120.98
CM7 Apr 2014}1,1630.00110,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv13 Jun 2017$160.00
CM24 Jan 2015}3240.0011%{$3.38 Flooral Design ConceptsNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv14 Dec 2015$442.44
CM28 Nov 2014}7280.0011%{$107.93 Alaaed Inc.Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv25 Nov 2016$13,815.51
CM21 Apr 2016}4800.0011%{$31.22 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv14 Aug 2017$4,683.47
CM20 Mar 2014}3760.0000%{$0.00 Floors Direct Toronto12.3mm Laminate T-Mould *** match color
Inv31 Mar 2015$0.00
CM13 Sep 2016}410.0001%{$108.27 Gracious HardwoodLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv24 Oct 2016$8,553.58
CM23 Apr 2014}1560.0000%{$1.61 PLT Service1/2" x 4" x 10' White Primed
Inv26 Sep 2014$386.40
CM21 Jun 2014}4010.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv27 Jul 2015$160.00
CM8 Nov 2016}1410.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv29 Mar 2017$0.00
CM21 Jun 2014}1,1310.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv26 Jul 2017$280.00
CM1 Feb 2014}2420.0004%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv1 Oct 2014$665.00
CM30 Jun 2015}4080.0009,800%{$13,268.77 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv11 Aug 2016$135.40
CM19 Aug 2016}2910.0004%{$406.19 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv6 Jun 2017$9,342.30
CM1 Mar 2014}4240.0003,378%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv29 Apr 2015$171.00
CM1 Mar 2014}3710.00012,160%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv7 Mar 2015$47.50
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM8 Mar 2014}1790.0000%{$0.00 Atlas Hardwood & FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv3 Sep 2014$0.00

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