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Inverted Credit Fraud Analysis

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Showing records 9701 - 9725 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM29 May 2014}6440.0002,000%{$3,960.00 Floors Direct Toronto5mm Black EVA Foam (100 sq. ft./roll)
Inv3 Mar 2016$198.00
CM20 Apr 2017}2460.0002%{$39.53 Oasis FlooringIllusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv22 Dec 2017$2,569.15
CM12 Oct 2016}4670.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv22 Jan 2018$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM7 Apr 2014}7520.00010,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv28 Apr 2016$160.00
CM5 Mar 2016}3200.0000%{$0.00 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv19 Jan 2017$0.00
CM20 Mar 2014}1000.0000%{$0.00 Floors Direct Toronto12.3mm Laminate T-Mould *** match color
Inv28 Jun 2014$0.00
CM1 Jun 2017}1620.0004%{$31.10 The Hardwood OutletReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv10 Nov 2017$808.70
CM12 Oct 2016}3110.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv19 Aug 2017$0.00
CM9 Jan 2017}1640.0002%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv22 Jun 2017$4,915.68
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
CM10 Sep 2014}7340.0003%{$321.78 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv13 Sep 2016$9,653.28
CM4 Feb 2014}620.0004%{$40.33 Royal Flooring CenterReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv7 Apr 2014$1,048.46
CM11 Jul 2016}3100.0005%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv17 May 2017$1,931.16
CM19 Nov 2014}3460.0005%{$40.22 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv31 Oct 2015$884.88
CM1 Mar 2014}6280.0004,053%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv19 Nov 2015$142.50
CM10 Apr 2014}320.0007,200%{$8,769.00 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv12 May 2014$121.79
CM13 Jul 2015}4210.0005%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv6 Sep 2016$766.18
CM21 Jun 2014}3520.0001%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv8 Jun 2015$80.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Oct 2016}2650.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv4 Jul 2017$0.00
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

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