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Inverted Credit Fraud Analysis

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Showing records 7026 - 7050 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
CM11 Jul 2016}40.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv15 Jul 2016$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM28 Aug 2015}6870.0002%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv15 Jul 2017$4,810.74
CM24 Oct 2016}260.0000%{$0.00 RetailLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv19 Nov 2016$0.00
CM8 Nov 2016}4270.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv9 Jan 2018$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM14 Feb 2015}8000.0003%{$107.93 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv24 Apr 2017$4,101.48
CM7 May 2014}2690.0004%{$216.62 Oasis FlooringLegend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv31 Jan 2015$5,632.15
CM10 Sep 2014}4850.0002%{$321.78 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv8 Jan 2016$19,306.56
CM1 Jun 2015}5350.0003%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv17 Nov 2016$1,337.09
CM1 May 2014}3480.0000%{$1.79 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv14 Apr 2015$1,022.48
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Apr 2016}2560.0005%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv13 Dec 2016$1,518.32
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM27 Apr 2016}2820.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv3 Feb 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 May 2014}70.0000%{$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
CM23 Apr 2014}3530.0000%{$1.29 Alaaed Inc.Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv11 Apr 2015$2,016.27
CM1 Jun 2015}6940.0004%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv25 Apr 2017$1,061.81
CM17 Nov 2013}560.0002%{$62.21 Monique & Stephen FitchReflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv12 Jan 2014$2,799.33
CM4 Jul 2014}6510.0004%{$40.22 Time Consulting Inc.New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv15 Apr 2016$1,005.55
CM29 Dec 2015}3890.0004%{$40.22 Skillman FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv21 Jan 2017$1,005.55

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