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Inverted Credit Fraud Analysis

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Showing records 6751 - 6775 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM30 May 2016}2830.0002%{$396.00 Queensgate Development (Kitchener) Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv9 Mar 2017$16,632.00
CM30 Nov 2015}2120.0004%{$80.44 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv29 Jun 2016$1,930.66
CM16 May 2014}4580.0003%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv17 Aug 2015$26,881.36
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM13 Jul 2015}3880.0003%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv4 Aug 2016$1,371.06
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Jan 2017}1760.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv4 Jul 2017$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM21 Jun 2014}3900.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv16 Jul 2015$800.00
CM7 Apr 2014}7100.00040,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv17 Mar 2016$40.00
CM11 Oct 2016}1690.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv29 Mar 2017$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Oct 2016}3110.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv19 Aug 2017$0.00
CM5 Jan 2017}3150.0006%{$107.73 Gracious HardwoodLegend, 18mm x 83 mm x RL Oak Cherry (22.49 sq. ft./box)
Inv16 Nov 2017$1,939.09
CM14 Oct 2014}8810.0002%{$78.65 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv13 Mar 2017$3,932.63
CM11 Dec 2015}4190.0003%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv2 Feb 2017$1,246.88
CM15 May 2014}420.0001%{$30.45 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv26 Jun 2014$2,161.80
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 May 2017}280.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv1 Jun 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Oct 2014}4250.0004%{$163.41 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv8 Dec 2015$4,248.73
CM10 Oct 2015}6210.0001%{$81.71 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv22 Jun 2017$5,556.03
CM12 Oct 2016}3110.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv19 Aug 2017$0.00

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