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Inverted Credit Fraud Analysis

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Showing records 7776 - 7800 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM26 Aug 2016}1730.0002%{$31.22 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv15 Feb 2017$1,342.59
CM14 Jul 2015}6180.0005%{$35.39 Alaaed Inc.Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv23 Mar 2017$743.15
CM2 Feb 2015}1330.0004%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv15 Jun 2015$983.16
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Jan 2017}3390.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv14 Dec 2017$0.00
CM3 Mar 2017}1120.0004%{$20.16 Decor FloorsReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv23 Jun 2017$504.07
CM12 Jan 2014}1370.0000%{$0.00 Oasis FlooringCustom Tread
Inv29 May 2014$0.00
CM21 Jun 2014}2920.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv9 Apr 2015$4,000.00
CM30 Nov 2015}1480.0004%{$80.44 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv26 Apr 2016$1,930.66
CM7 Apr 2014}9800.00013,333%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv12 Dec 2016$120.00
CM12 Jan 2014}680.0000%{$0.00 Oasis FlooringCustom Tread
Inv21 Mar 2014$0.00
CM21 Jun 2014}8950.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv2 Dec 2016$160.00
CM1 Jun 2015}5710.0002%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv23 Dec 2016$1,966.32
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 May 2017}2050.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv25 Nov 2017$0.00
CM13 Nov 2014}2960.0005%{$107.93 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv5 Sep 2015$2,374.54
CM11 Dec 2015}2700.0005%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv6 Sep 2016$766.18
CM12 Apr 2016}310.0003%{$147.59 Gracious HardwoodLegend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv13 May 2016$5,682.40

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