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Inverted Credit Fraud Analysis

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Showing records 7401 - 7425 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
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM28 Nov 2014}3670.0000%{$107.93 Alaaed Inc.Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv30 Nov 2015$77,712.26
CM3 Mar 2017}1690.0004%{$40.22 JK Design Group Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv19 Aug 2017$1,045.77
CM17 Nov 2014}2830.0003%{$80.00 Best Bargain Carpet & FlooringOak Chocolate 618 Stair
Inv27 Aug 2015$3,200.00
CM14 Apr 2016}4970.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv24 Aug 2017$0.00
CM12 Jan 2014}6770.0000%{$0.00 Oasis FlooringCustom Tread
Inv20 Nov 2015$0.00
CM25 Aug 2015}3250.0000%{$0.00 Brampton Hardwood Floors Ltd. (CDN)Custom Tread
Inv15 Jul 2016$0.00
CM11 Oct 2016}1960.0003%{$87.78 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv25 Apr 2017$2,808.96
CM1 Jul 2014}8890.0000%{$0.00 Best Tiles & FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv6 Dec 2016$0.00
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
CM1 Jun 2015}4570.0003%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv31 Aug 2016$1,415.75
CM13 May 2015}5980.0002%{$120.67 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv31 Dec 2016$7,722.62
CM21 Dec 2015}4060.0003,100%{$499.10 Retail1/2" x 4" x 10' White Primed
Inv30 Jan 2017$16.10
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
CM7 Apr 2014}7960.0004,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv11 Jun 2016$400.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM27 Oct 2015}6710.0002,300%{$2,482.48 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv28 Aug 2017$107.93
CM27 Feb 2017}1820.0002,980%{$5,889.28 Brampton Hardwood Floors Ltd. (CDN)Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv28 Aug 2017$197.63

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