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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 7076 - 7100 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
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM3 Apr 2017}3030.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv31 Jan 2018$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM11 Jul 2016}3190.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv26 May 2017$0.00
CM4 Feb 2014}3300.0001%{$62.21 Royal Flooring CenterReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv31 Dec 2014$7,775.93
CM5 Jun 2017}590.0003%{$118.58 The Hardwood OutletIllusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv3 Aug 2017$4,584.95
CM23 Sep 2014}6640.0006%{$78.65 BuBuGao StairAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv18 Jul 2016$1,337.09
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 Jul 2017}780.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv20 Sep 2017$0.00
CM11 Jul 2016}370.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv17 Aug 2016$0.00
CM11 Jul 2016}5020.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv25 Nov 2017$0.00
CM8 Nov 2016}3610.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv4 Nov 2017$0.00
CM18 Mar 2016}2030.0000%{$0.00 Best Tiles & FlooringCustom Tread
Inv7 Oct 2016$0.00
CM21 Dec 2015}4930.0003,100%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv27 Apr 2017$3.50
CM19 Jul 2016}1820.0000%{$0.00 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv17 Jan 2017$0.00
CM11 Jul 2016}2670.0004%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv4 Apr 2017$2,282.28
CM29 Jan 2015}2990.0001%{$62.45 Royal Flooring CenterIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv24 Nov 2015$4,683.47
CM26 May 2014}1540.0005%{$106.88 Royal Flooring CenterTradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv27 Oct 2014$2,137.54
CM1 Jul 2014}8600.0000%{$0.00 Best Tiles & FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv7 Nov 2016$0.00
CM21 Jun 2014}3660.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv22 Jun 2015$1,920.00
CM1 Jun 2015}6870.0005%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv18 Apr 2017$825.85
CM12 Aug 2017}130.0001%{$231.06 Oasis FlooringLegend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv25 Aug 2017$16,944.16
CM20 Jan 2015}1850.0003%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv24 Jul 2015$1,533.73

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