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Inverted Credit Fraud Analysis

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Showing records 7476 - 7500 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Jun 2014}6690.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv20 Apr 2016$280.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM14 Feb 2015}4600.0005%{$107.93 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv19 May 2016$2,050.74
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Jan 2017}3870.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv31 Jan 2018$0.00
CM1 Jun 2015}1890.0004%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv7 Dec 2015$1,555.19
CM15 Jan 2015}2150.0002%{$157.02 AA Floors & More Ltd.Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv18 Aug 2015$8,164.85
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM10 Mar 2015}7790.0002%{$6.92 Sophie Flooring & Renovation Inc.3/8" x 1-1/4" x 10' White Primed
Inv27 Apr 2017$350.00
CM1 May 2014}70.0000%{$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
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 May 2017}3030.0002%{$647.60 Brampton Hardwood Floors Ltd. (CDN)Legend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv8 Mar 2018$31,948.38
CM7 Apr 2014}9190.0008,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv12 Oct 2016$200.00
CM14 Apr 2016}4570.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv15 Jul 2017$0.00
CM30 Jul 2015}6520.0009,600%{$7,722.62 Brampton Hardwood Floors Ltd. (CDN)New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv12 May 2017$80.44
CM15 Sep 2014}2140.0002%{$30.00 Gracious HardwoodOak Chocolate Riser
Inv17 Apr 2015$1,600.00
CM4 Aug 2015}4080.0004%{$107.93 Gracious HardwoodLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv15 Sep 2016$2,914.21
CM8 Dec 2015}3490.0002%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv21 Nov 2016$7,722.62
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
CM14 Apr 2016}2950.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv3 Feb 2017$0.00
CM28 Apr 2016}5860.0004,000%{$380.00 Retail1/2" x 5-1/4" x 10'
Inv5 Dec 2017$9.50
CM11 Dec 2014}1670.0004%{$35.63 Sunrise - EwayTradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv27 May 2015$890.64

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