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Inverted Credit Fraud Analysis

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Showing records 7576 - 7600 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM25 Jul 2016}90.0000%{$0.00 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv3 Aug 2016$0.00
CM9 Jan 2017}1280.0005%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv17 May 2017$1,931.16
CM8 Nov 2016}1410.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv29 Mar 2017$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 Dec 2015}6300.0001%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv25 Aug 2017$10,644.78
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM28 Aug 2015}5280.0003%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv6 Feb 2017$2,886.45
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
CM1 Jun 2015}4020.0004%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv7 Jul 2016$1,126.22
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM28 May 2015}6990.0006%{$179.47 Sophie Flooring & Renovation Inc.Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv26 Apr 2017$2,871.52
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM20 Aug 2014}8030.0005%{$362.00 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv31 Oct 2016$7,722.62
CM8 Nov 2016}1760.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv3 May 2017$0.00
CM1 Feb 2014}740.0003%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv16 Apr 2014$950.00
CM22 Aug 2016}210.0003,500%{$5,495.57 Michael LabrecqueLegend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv12 Sep 2016$157.02
CM21 Jun 2014}3830.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv9 Jul 2015$2,400.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM11 Dec 2015}2210.0005%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv19 Jul 2016$846.83
CM8 Nov 2016}1830.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv10 May 2017$0.00
CM12 Jan 2014}1160.0000%{$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
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00

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