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Inverted Credit Fraud Analysis

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Showing records 7551 - 7575 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM4 Feb 2014}660.0003%{$40.33 Royal Flooring CenterReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv11 Apr 2014$1,512.20
CM17 Nov 2014}1640.0001%{$80.00 Best Bargain Carpet & FlooringOak Chocolate 618 Stair
Inv30 Apr 2015$6,400.00
CM28 Oct 2016}1120.0003%{$28.50 Build it Again Stoney Creek1/2" x 5-1/4" x 10'
Inv17 Feb 2017$912.00
CM21 Sep 2015}6400.0000%{$163.41 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv22 Jun 2017$40,934.83
CM17 Aug 2017}900.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv15 Nov 2017$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
CM13 Mar 2015}2760.0000%{$21.94 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv14 Dec 2015$8,044.92
CM21 Jun 2014}8590.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv27 Oct 2016$3,520.00
CM7 Apr 2014}9810.00013,333%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv13 Dec 2016$120.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM27 Apr 2016}910.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv27 Jul 2016$0.00
CM1 May 2014}70.0000%{$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
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM8 Nov 2016}760.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv23 Jan 2017$0.00
CM7 Apr 2014}430.0006,667%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv20 May 2014$240.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 Dec 2015}2230.0003%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv14 Jul 2016$4,731.01
CM1 Mar 2014}6000.0001,737%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv22 Oct 2015$332.50

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