Inverted Credit Fraud Analysis

Showing records 9876 - 9890 of 9890

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	7 Apr 2014	}	40	0.000	13,333%	{	$16,000.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	17 May 2014						$120.00

Unexamined

CM	12 Oct 2016	}	173	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	3 Apr 2017						$0.00

Unexamined

CM	9 Oct 2014	}	383	0.000	3%	{	$60.90		Floors Direct Toronto	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	27 Oct 2015						$2,161.80

Unexamined

CM	10 Apr 2014	}	251	0.000	5%	{	$221.00		Victorian Hardwood Flooring	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Cocoa (24.61 sq .ft./box)
Inv	17 Dec 2014						$4,198.96

Unexamined

CM	10 Apr 2015	}	703	0.000	3,533%	{	$16,085.75		The Hardwood Outlet	Legend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv	13 Mar 2017						$455.26

Unexamined

CM	12 Jan 2014	}	116	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$0.00

Unexamined

CM	30 Jan 2015	}	756	0.000	0%	{	$35.39		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	24 Feb 2017						$8,493.19

Unexamined

CM	11 Jul 2016	}	40	0.000	2%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	20 Aug 2016						$4,037.88

Unexamined

CM	9 Jan 2017	}	164	0.000	4%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	22 Jun 2017						$2,194.50

Unexamined

CM	28 Apr 2016	}	296	0.000	2,000%	{	$140.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	18 Feb 2017						$7.00

Unexamined

CM	14 Apr 2016	}	106	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	29 Jul 2016						$0.00

Unexamined

CM	9 Jul 2014	}	911	0.000	2%	{	$35.39		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	5 Jan 2017						$1,769.42

Unexamined

CM	27 Jun 2016	}	126	0.000	1%	{	$20.16		Skillman Flooring	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	31 Oct 2016						$4,032.54

Unexamined

CM	14 Nov 2016	}	228	0.000	4%	{	$163.41		The Hardwood Outlet	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	30 Jun 2017						$3,676.80

Unexamined

CM	28 Jan 2016	}	328	0.000	3%	{	$339.81		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	21 Dec 2016						$10,534.19

Unexamined


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