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Inverted Credit Fraud Analysis

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Showing records 7101 - 7125 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM21 Mar 2016}4380.0002%{$221.00 The Hardwood OutletLegend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv2 Jun 2017$9,060.91
CM1 Mar 2014}6180.0003,040%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv9 Nov 2015$190.00
CM5 May 2014}240.0000%{$0.00 Oasis FlooringCustom Tread
Inv29 May 2014$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM28 Aug 2015}6480.0002%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv6 Jun 2017$4,329.67
CM1 May 2014}5680.0000%{$0.00 Oasis FlooringCustom Tread
Inv20 Nov 2015$0.00
CM5 May 2014}240.0000%{$0.00 Oasis FlooringCustom Tread
Inv29 May 2014$0.00
CM1 Mar 2014}5940.0002,027%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv16 Oct 2015$285.00
CM14 Apr 2016}2110.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv11 Nov 2016$0.00
CM9 Jan 2017}1980.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv26 Jul 2017$0.00
CM28 Aug 2015}6470.0002%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv5 Jun 2017$4,425.88
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM17 Aug 2017}120.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv29 Aug 2017$0.00
CM4 Jul 2017}460.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv19 Aug 2017$0.00
CM9 Jan 2017}390.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv17 Feb 2017$0.00
CM28 Oct 2016}3420.0004%{$28.50 Build it Again Stoney Creek1/2" x 5-1/4" x 10'
Inv5 Oct 2017$741.00
CM31 Aug 2016}1000.0003,350%{$7,231.56 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv9 Dec 2016$215.87
CM14 Apr 2016}150.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv29 Apr 2016$0.00
CM4 Jul 2016}3160.0000%{$0.00 Flooring by Design BarrieBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv16 May 2017$0.00
CM1 Mar 2014}2160.0002,027%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv3 Oct 2014$285.00
CM8 Nov 2016}1900.0000%{$0.00 The Hardwood OutletLegend, 18mm x 88mm Maple Charcoal (19.88 sq. ft./box)
Inv17 May 2017$0.00
CM28 Aug 2015}6150.0006%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv4 May 2017$1,635.65

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