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Inverted Credit Fraud Analysis

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Showing records 7376 - 7400 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
CM19 Jul 2016}1700.0004%{$40.22 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv5 Jan 2017$1,085.99
CM5 May 2014}260.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM2 Feb 2017}2370.0001%{$40.22 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv27 Sep 2017$3,861.31
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM2 Feb 2015}810.0003%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv24 Apr 2015$1,455.07
CM1 Mar 2014}4370.0002,027%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv12 May 2015$285.00
CM28 Oct 2016}1530.0002%{$28.50 Build it Again Stoney Creek1/2" x 5-1/4" x 10'
Inv30 Mar 2017$1,520.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM13 Feb 2016}5030.0000%{$0.00 Hardwood PlanetLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv30 Jun 2017$0.00
CM17 Nov 2016}2670.0004%{$40.22 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv11 Aug 2017$1,005.55
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Feb 2014}1890.0002%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv9 Aug 2014$1,425.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM3 Dec 2016}960.0000%{$0.00 Greenvalley FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv9 Mar 2017$0.00
CM17 Apr 2015}2890.0004%{$314.61 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv31 Jan 2016$7,865.26
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM26 Oct 2015}5300.0004%{$138.03 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv8 Apr 2017$3,588.75
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Jan 2017}2320.0000%{$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}20.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv6 Jul 2017$0.00
CM23 Apr 2014}2360.0001%{$1.61 PLT Service1/2" x 4" x 10' White Primed
Inv15 Dec 2014$128.80

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