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Inverted Credit Fraud Analysis

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Showing records 801 - 825 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM23 Feb 2016}3370.152113%{$808.70 Brampton Hardwood Floors Ltd. (CDN)Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv25 Jan 2017$715.39
CM31 Jan 2014}4790.152107%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv25 May 2015$52.50
CM21 Jan 2014}20.15217%{$99.00 Royal Flooring Center5mm Black EVA Foam (100 sq. ft./roll)
Inv23 Jan 2014$594.00
CM11 Dec 2015}80.15233%{$241.33 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv19 Dec 2015$724.00
CM13 Jul 2015}260.15250%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv8 Aug 2015$80.65
CM1 Jun 2015}7280.152-100%{$-160.00 RusCan FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv29 May 2017$160.00
CM8 Oct 2014}80.15233%{$160.89 TaymakNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv16 Oct 2014$482.66
CM31 Jan 2014}1200.15273%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv31 May 2014$77.00
CM11 Oct 2016}130.15240%{$1,318.77 AA Floors & More Ltd.Legend, 18mm x 122mm x RL Acacia Natural (22.39 sq. ft./box), ***10 skids@40 bx/skid
Inv24 Oct 2016$3,296.93
CM21 Mar 2016}3220.15188%{$755.54 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv6 Feb 2017$863.47
CM28 Dec 2015}3820.15190%{$181.46 Decor FloorsReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv13 Jan 2017$201.63
CM28 Dec 2015}3820.15190%{$181.46 Decor FloorsReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv13 Jan 2017$201.63
CM23 Jun 2016}420.15157%{$4,820.67 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv4 Aug 2016$8,497.45
CM9 Dec 2014}990.151144%{$1,447.99 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv18 Mar 2015$1,005.55
CM26 Oct 2015}7590.151100%{$138.03 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv23 Nov 2017$138.03
CM4 Dec 2015}7660.151100%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv8 Jan 2018$215.87
CM1 Dec 2016}4620.15092%{$7,785.96 Oasis FlooringLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv8 Mar 2018$8,434.79
CM23 Oct 2014}7810.150100%{$80.00 Nord Wood Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv12 Dec 2016$80.00
CM27 Oct 2016}840.150150%{$52.50 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv19 Jan 2017$35.00
CM30 Jun 2015}270.150200%{$50.00 Hadaafow3mm Black EVA Foam (100 sq. ft./roll)
Inv27 Jul 2015$25.00

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