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Inverted Credit Fraud Analysis

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Showing records 7326 - 7350 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM5 Jan 2017}1050.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv20 Apr 2017$0.00
CM13 May 2015}960.0003%{$120.67 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv17 Aug 2015$3,861.31
CM18 Aug 2014}1,0890.0001%{$35.63 Sophie Flooring & Renovation Inc.Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv11 Aug 2017$4,168.21
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM26 Feb 2015}5380.0006%{$40.22 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv17 Aug 2016$683.77
CM5 Feb 2015}1890.0001%{$39.33 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv13 Aug 2015$5,898.95
CM9 Oct 2014}4320.0000%{$163.41 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv15 Dec 2015$50,494.46
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM16 Sep 2015}8330.0002%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv27 Dec 2017$3,312.70
CM1 Feb 2014}1140.0001%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv26 May 2014$2,850.00
CM5 May 2014}260.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM5 May 2014}260.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM21 Jun 2014}7120.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv2 Jun 2016$2,400.00
CM9 Jan 2017}2220.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv19 Aug 2017$0.00
CM4 Feb 2016}2280.0000%{$0.00 Oasis FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv19 Sep 2016$0.00
CM21 Jun 2014}1,0970.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv22 Jun 2017$4,000.00
CM8 Mar 2014}930.0000%{$0.00 Atlas Hardwood & FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv9 Jun 2014$0.00
CM11 Oct 2014}7690.0002%{$24.48 AA Floors & More Ltd.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv18 Nov 2016$1,077.12
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Oct 2014}3120.0001%{$163.41 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv17 Aug 2015$26,881.36
CM24 Oct 2017}900.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv22 Jan 2018$0.00
CM14 May 2016}4880.0000%{$0.00 SOLO Renovations LtdBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv14 Sep 2017$0.00

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