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Inverted Credit Fraud Analysis

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Showing records 8576 - 8600 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM20 Mar 2014}280.0000%{$0.00 Floors Direct Toronto12.3mm Laminate T-Mould *** match color
Inv17 Apr 2014$0.00
CM22 Sep 2015}790.0003%{$20.16 End of The Roll PickeringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv10 Dec 2015$705.69
CM15 Feb 2014}5110.0002%{$62.45 Alaaed Inc.Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv11 Jul 2015$3,122.31
CM11 Dec 2015}7780.0005%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv27 Jan 2018$844.66
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM25 Jul 2015}410.0000%{$0.00 Jason WuCustom Tread
Inv4 Sep 2015$0.00
CM29 Nov 2014}2730.0004%{$124.41 Caledon Paint & Building SuppliesReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv29 Aug 2015$2,954.85
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
CM5 May 2014}1170.0003%{$44.48 Oasis FlooringUltimate by Crown Craft, 15mm x 126mm x 1215mm Golden Walnut (19.77 sq.ft./box) AC4/E1
Inv30 Aug 2014$1,601.37
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Dec 2016}1320.0001%{$79.05 Brampton Hardwood Floors Ltd. (CDN)Illusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv12 Apr 2017$11,383.32
CM6 Jan 2014}4580.0006%{$117.98 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv9 Apr 2015$1,966.32
CM1 Mar 2014}5080.0007,600%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv22 Jul 2015$76.00
CM3 Mar 2017}1540.0003%{$20.16 Decor FloorsReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv4 Aug 2017$584.72
CM23 Apr 2014}1,1210.0000%{$1.29 Alaaed Inc.Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv18 May 2017$2,016.27
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM26 Nov 2015}4080.0006%{$71.02 BuBuGao StairRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv7 Jan 2017$1,207.27
CM9 Jan 2017}2520.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv18 Sep 2017$0.00
CM1 Mar 2014}3780.0002,027%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv14 Mar 2015$285.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00

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