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Inverted Credit Fraud Analysis

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Showing records 7701 - 7725 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM20 Jan 2015}1310.0003%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv31 May 2015$1,415.75
CM5 Jun 2017}1580.0004%{$31.10 The Hardwood OutletReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv10 Nov 2017$808.70
CM15 May 2016}3580.0002%{$792.00 Queensgate Development (Kitchener) Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv8 May 2017$41,778.00
CM27 Feb 2016}2240.0005%{$216.55 Gracious HardwoodLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv8 Oct 2016$4,114.38
CM3 Oct 2014}9340.0002%{$30.45 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv24 Apr 2017$1,765.98
CM12 Jan 2014}1160.0000%{$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 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM24 Jun 2016}560.0000%{$0.00 Best Tiles & FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv19 Aug 2016$0.00
CM16 May 2016}3450.0004,600%{$4,554.00 Queensgate Development (Kitchener) Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv26 Apr 2017$99.00
CM9 Nov 2016}2520.0003%{$87.78 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv19 Jul 2017$2,633.40
CM12 Jan 2014}1160.0000%{$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
CM24 Oct 2016}2530.0000%{$0.00 RetailLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv4 Jul 2017$0.00
CM16 Sep 2015}2940.0002%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv6 Jul 2016$3,312.70
CM4 Aug 2016}470.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv20 Sep 2016$0.00
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM12 Jan 2014}680.0000%{$0.00 Oasis FlooringCustom Tread
Inv21 Mar 2014$0.00
CM4 Aug 2016}900.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv2 Nov 2016$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM7 Apr 2014}1,1620.00013,333%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv12 Jun 2017$120.00
CM15 Sep 2014}6590.0004%{$30.00 Gracious HardwoodOak Chocolate Riser
Inv5 Jul 2016$800.00

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