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Inverted Credit Fraud Analysis

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Showing records 6901 - 6925 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Oct 2016}700.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv21 Dec 2016$0.00
CM9 Sep 2015}4790.0006%{$321.78 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv31 Dec 2016$5,791.97
CM20 Jan 2015}2980.0003%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv14 Nov 2015$2,413.32
CM15 Sep 2014}1,1790.0006%{$60.00 Gracious HardwoodOak Chocolate 618 Stair
Inv7 Dec 2017$1,040.00
CM20 Mar 2014}4590.0000%{$0.00 Floors Direct Toronto12.3mm Laminate T-Mould *** match color
Inv22 Jun 2015$0.00
CM17 Nov 2014}1640.0000%{$10.00 Best Bargain Carpet & FlooringOak Chocolate Riser
Inv30 Apr 2015$3,200.00
CM7 Apr 2014}1,1940.00020,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv14 Jul 2017$80.00
CM11 Jan 2016}1610.0003%{$226.42 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Java (18.90 sq. ft./box)
Inv20 Jun 2016$6,679.45
CM12 Oct 2016}1500.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv11 Mar 2017$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM16 Apr 2015}5400.0000%{$0.00 Best Tiles & FlooringCustom Tread
Inv7 Oct 2016$0.00
CM19 Nov 2014}3550.0004%{$40.22 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv9 Nov 2015$965.33
CM28 Nov 2014}7710.0001%{$30.45 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv7 Jan 2017$2,192.25
CM1 Jul 2014}8070.0000%{$0.00 Best Tiles & FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv15 Sep 2016$0.00
CM11 Jan 2016}1310.0003%{$226.42 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Java (18.90 sq. ft./box)
Inv21 May 2016$7,245.50
CM12 Oct 2016}190.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv31 Oct 2016$0.00
CM7 Dec 2015}1730.0005,714%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv28 May 2016$2.45
CM18 Jun 2015}7770.0002,300%{$414.00 Z&G Hardwood FlooringRed Oak 3/4 x 4-1/2" Nosing
Inv3 Aug 2017$18.00
CM30 Nov 2015}1550.0004%{$80.44 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv3 May 2016$1,930.66
CM7 Dec 2015}4390.0002,000%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv18 Feb 2017$7.00

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