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Inverted Credit Fraud Analysis

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Showing records 951 - 975 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM19 Apr 2016}4540.140-86%{$0.30 Flooring by Design Barrie750 sq. ft./roll
Inv17 Jul 2017$-0.35
CM28 Apr 2016}5220.140114%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv2 Oct 2017$122.50
CM31 May 2014}2130.14075%{$5,791.97 Royal Flooring CenterNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv30 Dec 2014$7,722.62
CM29 Dec 2016}1650.14071%{$370.00 Best Bargain Carpet & Flooring5/8" x 6-1/2" x 10' White Primed
Inv12 Jun 2017$518.00
CM25 Jul 2014}3900.14083%{$176.94 Alaaed Inc.Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv19 Aug 2015$212.33
CM3 Nov 2016}50.140400%{$39.96 Gracious Hardwood320mm x 270mm (12pc/box)
Inv8 Nov 2016$9.99
CM21 Jul 2014}1510.13970%{$426.27 TaymakRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv19 Dec 2014$608.96
CM15 Jul 2016}4330.13985%{$1,301.03 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv21 Sep 2017$1,537.58
CM8 Apr 2014}1,3150.139100%{$180.00 Alaaed Inc.305mm x305mm (12pc/box)
Inv13 Nov 2017$180.00
CM10 Dec 2013}1,3160.139100%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv18 Jul 2017$420.00
CM27 Oct 2015}7110.139110%{$2,482.48 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv7 Oct 2017$2,266.61
CM28 Dec 2015}6480.13990%{$181.46 Decor FloorsReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv6 Oct 2017$201.63
CM28 Dec 2015}6480.13990%{$181.46 Decor FloorsReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv6 Oct 2017$201.63
CM21 Oct 2014}870.139161%{$1,126.57 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv16 Jan 2015$700.30
CM20 Feb 2014}810.139164%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv12 May 2014$778.54
CM23 Oct 2017}360.138200%{$35.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv28 Nov 2017$17.50
CM11 Jun 2016}2830.13878%{$87.50 Hardwood Planet11/16" x 11/16" x 10'
Inv21 Mar 2017$112.00
CM20 Jul 2016}3560.138123%{$15,687.60 Brampton Hardwood Floors Ltd. (CDN)Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv11 Jul 2017$12,746.18
CM25 Nov 2014}910.138160%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv24 Feb 2015$244.80
CM11 Oct 2016}910.138160%{$706.24 The Hardwood OutletLegend, 18mm x 122mm x RL Acacia Walnut (22.463 sq. ft./box)
Inv10 Jan 2017$441.40

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