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Inverted Credit Fraud Analysis

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Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 7301 - 7325 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM10 Mar 2015}5610.0002%{$6.92 Sophie Flooring & Renovation Inc.3/8" x 1-1/4" x 10' White Primed
Inv21 Sep 2016$280.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM31 May 2016}4710.0005%{$236.55 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv14 Sep 2017$5,204.11
CM21 Jun 2014}1610.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv29 Nov 2014$800.00
CM5 May 2014}260.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM5 May 2014}5640.0000%{$0.00 Oasis FlooringCustom Tread
Inv20 Nov 2015$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Jul 2014}4480.0006%{$283.11 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv30 Sep 2015$4,918.97
CM5 May 2014}30.0000%{$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
CM3 Oct 2014}770.0002%{$30.45 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv19 Dec 2014$1,400.60
CM21 Apr 2015}240.0000%{$0.00 PLT Service12.3mm Laminate T-Mould *** match color
Inv15 May 2015$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM21 Jun 2014}8210.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv19 Sep 2016$2,000.00
CM4 Feb 2014}3180.0002%{$40.33 Royal Flooring CenterReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv19 Dec 2014$2,016.27
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM11 Dec 2014}2440.0005%{$35.63 Sunrise - EwayTradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv12 Aug 2015$783.77
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Jun 2015}9610.0003%{$167.81 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv17 Jan 2018$5,537.57
CM1 Jul 2014}6820.0000%{$0.00 Best Tiles & FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv13 May 2016$0.00
CM14 Feb 2015}5830.0003%{$107.93 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv19 Sep 2016$4,101.48
CM5 Feb 2015}1,1310.0001%{$39.33 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv12 Mar 2018$3,932.63
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM17 Nov 2014}1,0330.0001%{$80.00 Best Bargain Carpet & FlooringOak Chocolate 618 Stair
Inv15 Sep 2017$12,240.00

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