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Inverted Credit Fraud Analysis

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Showing records 6701 - 6725 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM8 Nov 2016}3780.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv21 Nov 2017$0.00
CM12 Oct 2016}3560.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv3 Oct 2017$0.00
CM1 Jul 2014}8180.0000%{$0.00 Best Tiles & FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv26 Sep 2016$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Nov 2016}4770.0002,000%{$790.51 Sophie Flooring & Renovation Inc.Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv21 Feb 2018$39.53
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Oct 2016}3430.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv20 Sep 2017$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM10 Apr 2015}4950.000-146,385,225,000%{$14,638.52 The Hardwood OutletLegend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv17 Aug 2016$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM14 Apr 2016}2230.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv23 Nov 2016$0.00
CM3 Feb 2016}2780.0002,500%{$1,966.32 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv7 Nov 2016$78.65
CM1 Mar 2014}2290.0003,040%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv16 Oct 2014$190.00
CM8 Oct 2013}3640.0004%{$39.33 Walk InAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv7 Oct 2014$1,022.48
CM1 Mar 2014}2060.0006,080%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv23 Sep 2014$95.00
CM25 Aug 2015}20.0000%{$0.00 Brampton Hardwood Floors Ltd. (CDN)Custom Tread
Inv27 Aug 2015$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00

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