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Inverted Credit Fraud Analysis

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Showing records 6801 - 6825 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM9 Jan 2017}2220.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv19 Aug 2017$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM31 Aug 2016}890.000-2,276,286,000%{$227.63 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Golden (20.788 sq. ft./box)
Inv28 Nov 2016$0.00
CM1 May 2014}300.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM12 Oct 2016}2740.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv13 Jul 2017$0.00
CM28 May 2015}8900.0006%{$62.45 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv3 Nov 2017$967.92
CM20 Mar 2014}3970.0000%{$0.00 Floors Direct Toronto12.3mm Laminate T-Mould *** match color
Inv21 Apr 2015$0.00
CM1 Mar 2014}4330.0003,040%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv8 May 2015$190.00
CM7 Mar 2014}2860.0003,900%{$1,628.26 Build It Again RonExquisite, 12mm Pecan 12x403x806mm (20.98 sq. ft./box)
Inv18 Dec 2014$41.75
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM21 Jun 2014}2500.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv26 Feb 2015$960.00
CM12 Oct 2016}2670.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv6 Jul 2017$0.00
CM1 Mar 2014}5970.0002,027%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv19 Oct 2015$285.00
CM25 Jul 2015}410.0000%{$0.00 Jason WuCustom Tread
Inv4 Sep 2015$0.00
CM9 Jan 2017}2270.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv24 Aug 2017$0.00
CM21 Jun 2014}1790.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv17 Dec 2014$2,400.00
CM1 May 2014}4490.0000%{$1.79 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv24 Jul 2015$1,533.73
CM14 Apr 2016}1860.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv17 Oct 2016$0.00
CM21 Jun 2014}3980.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Jul 2015$4,000.00
CM9 Sep 2015}1800.0004%{$321.78 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv7 Mar 2016$7,722.62
CM2 Oct 2014}1480.0005%{$196.63 Royal Flooring CenterAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv27 Feb 2015$3,932.63
CM12 Oct 2016}2650.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv4 Jul 2017$0.00

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