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Inverted Credit Fraud Analysis

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Showing records 7801 - 7825 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM13 Jul 2015}5210.0003%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv15 Dec 2016$1,492.04
CM4 Aug 2016}3860.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv25 Aug 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Jun 2015}5320.0004%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv14 Nov 2016$1,772.91
CM4 Feb 2014}2790.0000%{$0.00 Choice In Carpets12.3mm Laminate T-Mould *** match color
Inv10 Nov 2014$0.00
CM22 Oct 2015}110.0000%{$0.00 Bonita Flooring12.3mm Laminate T-Mould *** match color
Inv2 Nov 2015$0.00
CM30 Mar 2015}2980.0002%{$97.59 Alaaed Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv22 Jan 2016$4,196.38
CM27 Apr 2016}4850.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv25 Aug 2017$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM20 Mar 2014}4530.0000%{$0.00 Floors Direct Toronto12.3mm Laminate T-Mould *** match color
Inv16 Jun 2015$0.00
CM7 Apr 2014}7930.00020,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv8 Jun 2016$80.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM14 Apr 2016}1060.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv29 Jul 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
CM14 Apr 2016}2000.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv31 Oct 2016$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 May 2017}220.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv26 May 2017$0.00
CM15 Jun 2017}2100.0006,200%{$1,147.00 Home Direct Building Materials5/8" x 6-1/2" x 10' White Primed
Inv11 Jan 2018$18.50
CM15 Jul 2017}330.0000%{$0.00 Tile SolutionsXXKL-30: 3mm Granules 3 in 1 (100 sq. ft./roll)
Inv17 Aug 2017$0.00
CM21 Jun 2014}800.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv9 Sep 2014$200.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Jan 2014}6770.0000%{$0.00 Oasis FlooringCustom Tread
Inv20 Nov 2015$0.00

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