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Inverted Credit Fraud Analysis

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Showing records 76 - 100 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM12 Jun 2015}10.37226%{$314.61 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv13 Jun 2015$1,219.12
CM7 Jul 2014}140.369100%{$6,220.74 Planchers De Bois Exotique Inc. (CDN)Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv21 Jul 2014$6,220.74
CM20 Oct 2016}80.36480%{$76.00 Nel-Sons Contracting1/2" x 5-1/4" x 10'
Inv28 Oct 2016$95.00
CM15 Jul 2015}90.36283%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv24 Jul 2015$262.32
CM22 Sep 2015}150.361100%{$71.25 Image Floor Covering Ltd.Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv7 Oct 2015$71.25
CM11 Oct 2016}150.361100%{$175.56 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv26 Oct 2016$175.56
CM21 Jan 2014}10.36125%{$99.00 Royal Flooring Center5mm Black EVA Foam (100 sq. ft./roll)
Inv22 Jan 2014$396.00
CM12 Sep 2014}30.36150%{$10.00 Best Decor Carpet & FlooringWheat Riser
Inv15 Sep 2014$20.00
CM21 Nov 2016}30.36150%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv24 Nov 2016$80.44
CM28 Nov 2015}30.36150%{$177.10 Royal Flooring Center1/2" x 4" x 10' White Primed
Inv1 Dec 2015$354.20
CM30 Jun 2015}150.361100%{$50.00 Hadaafow3mm Black EVA Foam (100 sq. ft./roll)
Inv15 Jul 2015$50.00
CM20 Feb 2014}110.35388%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv3 Mar 2014$1,450.92
CM26 Oct 2015}160.353100%{$216.57 BuBuGao StairLegend, 18mm x 120mm x RL Oak Steel Grey (21.70 sq. ft.)
Inv11 Nov 2015$216.57
CM15 May 2015}70.347138%{$540.00 Oasis FlooringUnderlay:3mm Golden (100)
Inv22 May 2015$390.00
CM20 Feb 2014}70.347138%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv27 Feb 2014$920.10
CM15 Jan 2014}170.346100%{$600.00 Super Choice Carpet HardwoodUnderlay:3mm Golden (100)
Inv1 Feb 2014$600.00
CM21 Oct 2016}170.346100%{$10.00 2453179 Ontario Inc12.3mm Reducer Maple Copper (94 inch/pc)
Inv7 Nov 2016$10.00
CM10 Feb 2017}170.346100%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv27 Feb 2017$175.56
CM18 Jun 2015}60.34367%{$1,924.30 Kitchen & BathLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Java (24.114 sq.ft/box)
Inv24 Jun 2015$2,886.45
CM5 Jan 2017}180.340100%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv23 Jan 2017$965.58
CM14 Aug 2017}180.340100%{$87.78 Consumer CarpetBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv1 Sep 2017$87.78
CM21 Oct 2016}180.340100%{$15.00 2453179 Ontario Inc12.3mm T-Mould Exotic Walnut (94 inch/pc)
Inv8 Nov 2016$15.00

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