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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 7501 - 7525 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM11 Oct 2016}60.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv17 Oct 2016$0.00
CM10 Oct 2015}3360.0005%{$5.25 Floors Direct Toronto9/16" x 2-3/4" x 7' White Primed
Inv10 Sep 2016$105.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM7 Mar 2014}2510.0003,900%{$1,628.26 Build It Again RonExquisite, 12mm Pecan 12x403x806mm (20.98 sq. ft./box)
Inv13 Nov 2014$41.75
CM1 May 2014}300.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM1 May 2014}300.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM21 Mar 2016}210.0002%{$110.50 The Hardwood OutletLegend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv11 Apr 2016$6,408.94
CM5 Apr 2014}3980.0004%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv8 May 2015$343.00
CM19 Mar 2015}1120.0003%{$35.63 West Point FlooringTradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv9 Jul 2015$1,104.40
CM14 Apr 2016}4550.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv13 Jul 2017$0.00
CM7 Nov 2016}2290.0002,014%{$21,060.24 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" Glacier Oak (23.80 sq. ft./box) AC2/E1
Inv24 Jun 2017$1,045.77
CM11 Oct 2016}1040.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv23 Jan 2017$0.00
CM1 Feb 2014}2200.0005%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv9 Sep 2014$570.00
CM21 Jun 2014}2920.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv9 Apr 2015$160.00
CM7 Apr 2014}6120.00010,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv10 Dec 2015$160.00
CM3 Apr 2017}1430.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv24 Aug 2017$0.00
CM14 Apr 2016}4940.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv21 Aug 2017$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM13 Sep 2017}60.0000%{$0.00 Caledon Paint & Building SuppliesAmerican Cherry Riser
Inv19 Sep 2017$0.00

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