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Inverted Credit Fraud Analysis

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Showing records 6926 - 6950 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM7 Mar 2017}2320.0000%{$0.00 Dundas Carpet and FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv25 Oct 2017$0.00
CM1 Dec 2014}2900.0005%{$40.22 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv17 Sep 2015$844.66
CM24 Jul 2017}1070.0000%{$0.00 JK Design Group Inc.Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv8 Nov 2017$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM8 Mar 2014}7270.0000%{$0.00 Atlas Hardwood & FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv4 Mar 2016$0.00
CM1 Jul 2014}6870.0000%{$0.00 Best Tiles & FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv18 May 2016$0.00
CM21 Jun 2014}410.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv1 Aug 2014$120.00
CM10 Oct 2015}4010.0005%{$5.25 Floors Direct Toronto9/16" x 2-3/4" x 7' White Primed
Inv14 Nov 2016$105.00
CM11 Dec 2015}550.0004%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv4 Feb 2016$1,005.55
CM9 Jan 2017}2560.0004%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv22 Sep 2017$2,282.28
CM3 Apr 2017}920.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv4 Jul 2017$0.00
CM28 Nov 2015}2830.0001%{$25.00 Royal Flooring Center3mm Black EVA Foam (100 sq. ft./roll)
Inv6 Sep 2016$2,500.00
CM1 May 2014}5240.0005%{$1.79 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv7 Oct 2015$39.33
CM27 Sep 2017}1630.0004%{$59.48 Oasis FlooringWPC-Rezilient by Crown Craft, 6mm x 180mm x 1535mm Oak Tavern (29.74sq.ft.)...
Inv9 Mar 2018$1,605.96
CM24 Oct 2016}2190.0000%{$0.00 RetailLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv31 May 2017$0.00
CM4 Jul 2017}510.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv24 Aug 2017$0.00
CM2 Oct 2015}1920.0000%{$81.10 Oasis FlooringLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv11 Apr 2016$31,143.84
CM14 Apr 2016}4110.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv30 May 2017$0.00
CM15 May 2015}1990.0001%{$863.47 Alaaed Inc.Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv30 Nov 2015$77,712.26
CM5 May 2014}260.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00

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