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Inverted Credit Fraud Analysis

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Showing records 7676 - 7700 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM26 Apr 2017}2390.0005%{$70.78 HadaafowAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv21 Dec 2017$1,450.92
CM7 Apr 2014}1,1800.00010,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv30 Jun 2017$160.00
CM30 Mar 2015}2480.0004%{$97.59 Alaaed Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv3 Dec 2015$2,634.93
CM12 Oct 2016}3430.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv20 Sep 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Jan 2014}1370.0000%{$0.00 Oasis FlooringCustom Tread
Inv29 May 2014$0.00
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM4 Jul 2015}510.0003%{$88.30 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv24 Aug 2015$3,178.73
CM14 Apr 2016}5550.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv21 Oct 2017$0.00
CM5 Jan 2017}2030.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv27 Jul 2017$0.00
CM9 Oct 2014}1730.0003%{$60.90 Floors Direct TorontoRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv31 Mar 2015$2,192.25
CM21 Jun 2014}1740.0001%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv12 Dec 2014$80.00
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
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Mar 2014}1730.0002,027%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv21 Aug 2014$285.00
CM11 Jan 2014}1310.0002,500%{$2,223.74 The Hardwood OutletLegend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv22 May 2014$88.95
CM7 Jul 2014}2730.0005,833%{$5,328.38 Decor FloorsRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv6 Apr 2015$91.34
CM30 May 2016}1090.0000%{$0.00 Tile SolutionsBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv16 Sep 2016$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
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM16 Sep 2015}1800.0002%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv14 Mar 2016$2,967.62

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