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Inverted Credit Fraud Analysis

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Showing records 7201 - 7225 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 Jul 2017}2110.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv31 Jan 2018$0.00
CM26 Sep 2016}4760.0002%{$40.22 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv15 Jan 2018$2,051.32
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 Aug 2016}3010.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv1 Jun 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Jan 2014}6770.0000%{$0.00 Oasis FlooringCustom Tread
Inv20 Nov 2015$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM27 Apr 2016}3390.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv1 Apr 2017$0.00
CM15 May 2015}5600.0006%{$863.47 Alaaed Inc.Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv25 Nov 2016$13,815.51
CM21 Jun 2014}3600.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv16 Jun 2015$1,600.00
CM9 Jan 2017}1960.0004%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv24 Jul 2017$2,194.50
CM18 Sep 2014}3030.0005%{$60.90 AA Floors & More Ltd.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv18 Jul 2015$1,248.36
CM4 Aug 2016}990.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv11 Nov 2016$0.00
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM29 May 2014}3580.0002,000%{$3,960.00 Floors Direct Toronto5mm Black EVA Foam (100 sq. ft./roll)
Inv22 May 2015$198.00
CM16 May 2014}5020.0002%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv30 Sep 2015$50,984.70
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM7 Apr 2014}4760.0000%{$0.00 Hardwood Planet12.3mm Laminate T-Mould *** match color
Inv27 Jul 2015$0.00
CM21 Jun 2014}6580.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv9 Apr 2016$2,400.00

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