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Inverted Credit Fraud Analysis

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Showing records 6951 - 6975 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM2 Mar 2014}4990.0000%{$0.00 Alaaed Inc.Custom Tread
Inv14 Jul 2015$0.00
CM14 May 2014}9090.0005%{$20.16 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv8 Nov 2016$423.42
CM12 Oct 2016}50.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv17 Oct 2016$0.00
CM1 Jun 2015}4630.0004%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv6 Sep 2016$1,648.50
CM15 May 2014}4760.0004%{$30.45 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv3 Sep 2015$761.20
CM21 Mar 2016}240.0003%{$107.93 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv14 Apr 2016$3,777.68
CM20 Mar 2014}3760.0000%{$0.00 Floors Direct Toronto12.3mm Laminate T-Mould *** match color
Inv31 Mar 2015$0.00
CM9 Jan 2017}3730.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv17 Jan 2018$0.00
CM1 Oct 2013}6680.0006%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv31 Jul 2015$855.75
CM28 Jun 2016}6180.0006%{$486.62 Oasis FlooringLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv8 Mar 2018$8,434.79
CM21 Nov 2016}90.000-1,224,000,000%{$122.40 The Hardwood OutletDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Misty Oak (20.40sq.ft.)
Inv30 Nov 2016$0.00
CM11 Jul 2016}3650.0003%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv11 Jul 2017$3,423.42
CM15 Aug 2014}9440.0003%{$201.11 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv16 Mar 2017$5,791.97
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM27 Sep 2016}4360.0004%{$162.21 Gracious HardwoodLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv7 Dec 2017$3,974.08
CM27 Sep 2016}2550.0003%{$162.21 Gracious HardwoodLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv9 Jun 2017$5,920.57
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM28 Aug 2015}7270.0001%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv24 Aug 2017$6,542.61
CM12 Jan 2014}680.0000%{$0.00 Oasis FlooringCustom Tread
Inv21 Mar 2014$0.00
CM5 Feb 2015}1830.0002%{$39.33 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv7 Aug 2015$1,966.32
CM21 Jun 2014}7860.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv15 Aug 2016$4,000.00
CM21 Jan 2015}1560.000-133,331%{$800.00 Flooral Design ConceptsWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv26 Jun 2015$-0.60
CM5 May 2014}260.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00

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