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Inverted Credit Fraud Analysis

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Showing records 6826 - 6850 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
CM21 Jun 2014}5740.0001%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv16 Jan 2016$80.00
CM11 Dec 2015}2790.0001%{$23.66 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv15 Sep 2016$1,689.32
CM21 Jun 2014}6880.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv9 May 2016$4,000.00
CM11 Dec 2015}350.0002%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv15 Jan 2016$1,689.32
CM15 Jan 2015}630.0000%{$157.02 AA Floors & More Ltd.Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv19 Mar 2015$45,220.71
CM2 Jun 2015}810.0000%{$0.00 Sunrise - Eway12.3mm Laminate T-Mould *** match color
Inv22 Aug 2015$0.00
CM5 Mar 2016}5010.0003%{$87.78 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv19 Jul 2017$2,633.40
CM9 Jan 2017}3520.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv27 Dec 2017$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
CM9 Jan 2017}2410.0004%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv7 Sep 2017$2,194.50
CM14 Oct 2014}7450.0001%{$78.65 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv28 Oct 2016$11,797.89
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM6 Jan 2014}1,2920.0006%{$117.98 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv21 Jul 2017$1,966.32
CM8 Nov 2016}1680.0000%{$0.00 The Hardwood OutletLegend, 18mm x 88mm Maple Charcoal (19.88 sq. ft./box)
Inv25 Apr 2017$0.00
CM21 Jun 2014}1980.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv5 Jan 2015$960.00
CM17 Nov 2014}1,0780.0000%{$10.00 Best Bargain Carpet & FlooringOak Chocolate Riser
Inv30 Oct 2017$3,200.00
CM1 Mar 2014}4460.0003,040%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv21 May 2015$190.00
CM21 Jun 2014}2490.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv25 Feb 2015$960.00
CM24 Jun 2016}6120.0003%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv26 Feb 2018$7,812.42
CM12 Oct 2016}2580.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv27 Jun 2017$0.00

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