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Inverted Credit Fraud Analysis

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Showing records 8876 - 8900 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM11 Jul 2016}1630.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv21 Dec 2016$0.00
CM4 Feb 2014}1390.0001%{$62.21 Royal Flooring CenterReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv23 Jun 2014$7,775.93
CM23 Apr 2014}8190.0000%{$1.29 Alaaed Inc.Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv20 Jul 2016$1,008.14
CM25 Aug 2015}3250.0000%{$0.00 Brampton Hardwood Floors Ltd. (CDN)Custom Tread
Inv15 Jul 2016$0.00
CM28 May 2015}6290.0005%{$62.45 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv15 Feb 2017$1,342.59
CM30 Nov 2017}560.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv25 Jan 2018$0.00
CM6 Jan 2014}5530.0006%{$117.98 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv13 Jul 2015$1,966.32
CM14 Apr 2016}4130.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv1 Jun 2017$0.00
CM26 Mar 2015}5430.0000%{$0.00 Oasis FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv19 Sep 2016$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
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM26 Oct 2015}7930.0004%{$138.03 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv27 Dec 2017$3,312.70
CM3 Mar 2017}700.0003%{$20.16 Decor FloorsReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv12 May 2017$584.72
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM14 Sep 2015}4500.0006%{$323.80 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv7 Dec 2016$5,504.62
CM12 Oct 2016}4040.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv20 Nov 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM10 Oct 2015}3820.0005%{$5.25 Floors Direct Toronto9/16" x 2-3/4" x 7' White Primed
Inv26 Oct 2016$105.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00

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