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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 9126 - 9150 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM12 Jan 2014}1160.0000%{$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
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
CM4 Aug 2016}2990.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv30 May 2017$0.00
CM9 Jan 2017}3200.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv25 Nov 2017$0.00
CM26 Aug 2016}1100.0003%{$31.22 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv14 Dec 2016$1,030.36
CM25 Aug 2015}510.0000%{$0.00 Brampton Hardwood Floors Ltd. (CDN)Custom Tread
Inv15 Oct 2015$0.00
CM31 Aug 2016}3280.0004%{$160.74 Galaxy Wood FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv25 Jul 2017$4,179.15
CM1 Mar 2014}3560.0003,040%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv20 Feb 2015$190.00
CM10 Oct 2015}6190.0001%{$5.25 Floors Direct Toronto9/16" x 2-3/4" x 7' White Primed
Inv20 Jun 2017$525.00
CM28 Nov 2013}8600.0002%{$35.39 Alaaed Inc.Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Whisky (19.77 sq. ft./box) AC4/E1
Inv6 Apr 2016$1,698.64
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM1 Jul 2014}7240.0000%{$0.00 Best Tiles & FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv24 Jun 2016$0.00
CM23 Apr 2014}470.0000%{$1.61 PLT Service1/2" x 4" x 10' White Primed
Inv9 Jun 2014$402.50
CM21 Jun 2014}2890.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv6 Apr 2015$200.00
CM4 Aug 2016}4100.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv18 Sep 2017$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

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