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Inverted Credit Fraud Analysis

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Showing records 7726 - 7750 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM5 Jan 2017}4180.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv27 Feb 2018$0.00
CM3 Nov 2014}630.0001%{$30.45 BuBuGao StairRezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv5 Jan 2015$4,110.47
CM9 Jan 2017}1010.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv20 Apr 2017$0.00
CM28 Aug 2015}70.0002%{$69.01 Oasis FlooringLegend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv4 Sep 2015$4,140.87
CM5 May 2016}4430.0002%{$87.78 RetailBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv22 Jul 2017$5,091.24
CM25 Nov 2014}440.000-3,916,800,000%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv8 Jan 2015$0.00
CM1 May 2014}4680.0001%{$1.79 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv12 Aug 2015$275.28
CM4 Aug 2016}1250.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv7 Dec 2016$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Jan 2017}1130.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv2 May 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
CM7 Apr 2014}7490.00020,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv25 Apr 2016$80.00
CM13 Aug 2014}1710.0005%{$60.90 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv31 Jan 2015$1,309.26
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM21 Jun 2014}1,0550.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv11 May 2017$1,600.00
CM10 Oct 2015}2640.0003%{$5.25 Floors Direct Toronto9/16" x 2-3/4" x 7' White Primed
Inv30 Jun 2016$189.00
CM9 Jan 2017}610.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv11 Mar 2017$0.00
CM29 Oct 2016}1050.0003%{$43.72 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv11 Feb 2017$1,442.77
CM9 Jan 2017}1360.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv25 May 2017$0.00
CM11 Jan 2014}1310.0002,552%{$2,223.74 The Hardwood OutletLegend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv22 May 2014$87.13

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