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Inverted Credit Fraud Analysis

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Showing records 6851 - 6875 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Jun 2014}2980.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv15 Apr 2015$280.00
CM10 Sep 2014}6630.0002,500%{$1,005.55 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv4 Jul 2016$40.22
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM21 Jun 2014}8630.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv31 Oct 2016$520.00
CM8 Nov 2014}3610.0005%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv4 Nov 2015$786.53
CM1 Feb 2014}320.0000%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv5 Mar 2014$5,776.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Oct 2016}1950.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv25 Apr 2017$0.00
CM21 Jun 2014}3550.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv11 Jun 2015$1,600.00
CM11 Dec 2014}3150.0005%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv22 Oct 2015$3,217.76
CM17 May 2017}990.0001%{$31.22 Best Tiles & FlooringIllusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv24 Aug 2017$6,244.62
CM9 Jan 2017}3780.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv22 Jan 2018$0.00
CM10 Jun 2016}1940.0004%{$453.08 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv21 Dec 2016$10,534.19
CM12 Oct 2016}3690.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv16 Oct 2017$0.00
CM19 Jul 2016}1840.0000%{$0.00 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv19 Jan 2017$0.00
CM21 Jun 2014}9000.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv7 Dec 2016$960.00
CM14 Apr 2016}4940.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv21 Aug 2017$0.00
CM16 Sep 2013}3940.0000%{$0.00 Tile SolutionsLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv15 Oct 2014$0.00

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