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Inverted Credit Fraud Analysis

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Showing records 7251 - 7275 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
CM16 Jan 2017}1220.000-402,220,000%{$40.22 Floors Direct TorontoNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv18 May 2017$0.00
CM28 Aug 2015}3490.0003%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv11 Aug 2016$2,886.45
CM5 May 2014}260.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM24 Oct 2016}580.0000%{$0.00 RetailLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv21 Dec 2016$0.00
CM10 Oct 2015}6050.0002%{$5.25 Floors Direct Toronto9/16" x 2-3/4" x 7' White Primed
Inv6 Jun 2017$273.00
CM12 Apr 2017}990.00011,200%{$2,240.00 Brampton Hardwood Floors Ltd. (CDN)Koa Stair
Inv20 Jul 2017$20.00
CM7 Apr 2014}7710.0006,667%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv17 May 2016$240.00
CM16 Sep 2013}6040.0000%{$0.00 Tile SolutionsLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv13 May 2015$0.00
CM2 May 2015}130.0000%{$0.00 The Hardwood OutletCustom Tread
Inv15 May 2015$0.00
CM30 Nov 2017}480.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv17 Jan 2018$0.00
CM16 Apr 2015}5400.0000%{$0.00 Best Tiles & FlooringCustom Tread
Inv7 Oct 2016$0.00
CM13 Feb 2017}3740.0001%{$78.65 Decor FloorsAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv22 Feb 2018$5,898.95
CM16 Apr 2015}890.0000%{$0.00 Best Tiles & FlooringCustom Tread
Inv14 Jul 2015$0.00
CM1 Jul 2014}8850.0003%{$50.00 Best Bargain Carpet & Flooring3mm Black EVA Foam (100 sq. ft./roll)
Inv2 Dec 2016$1,900.00
CM21 Jun 2014}1990.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv6 Jan 2015$240.00
CM25 Jun 2014}3240.0000%{$0.00 PLT Service12.3mm Laminate T-Mould *** match color
Inv15 May 2015$0.00
CM28 Jul 2017}1730.0005%{$43.72 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv17 Jan 2018$961.85
CM24 May 2014}6760.0000%{$0.00 Sophie Flooring & Renovation Inc.Custom Tread
Inv30 Mar 2016$0.00
CM25 Jun 2014}2850.0000%{$0.00 PLT Service12.3mm Laminate T-Mould *** match color
Inv6 Apr 2015$0.00
CM11 Dec 2015}700.0003%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv19 Feb 2016$1,229.92
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00

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