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Inverted Credit Fraud Analysis

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Showing records 7826 - 7850 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Jun 2014}9290.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv5 Jan 2017$1,600.00
CM24 Apr 2014}2820.0001%{$72.21 Oasis FlooringLegend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv31 Jan 2015$5,632.15
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM14 Apr 2016}4810.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv8 Aug 2017$0.00
CM1 Apr 2016}320.0003%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv3 May 2016$2,484.52
CM11 Dec 2014}3210.0006%{$35.63 Sunrise - EwayTradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv28 Oct 2015$641.26
CM28 Mar 2015}5700.0004%{$62.21 Best Choice HomeReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv18 Oct 2016$1,492.98
CM1 Oct 2015}3960.0001%{$20.16 Skillman FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv31 Oct 2016$4,032.54
CM7 Dec 2015}1770.0004,000%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv1 Jun 2016$3.50
CM9 Jan 2017}210.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv30 Jan 2017$0.00
CM21 Jun 2014}930.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv22 Sep 2014$160.00
CM13 Jul 2015}1780.0002%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv7 Jan 2016$2,036.43
CM1 May 2014}70.0000%{$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
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
CM19 Oct 2016}1000.0000%{$0.00 AA & H Flooring Inc.Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv27 Jan 2017$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM10 Mar 2015}6020.0002%{$6.92 Sophie Flooring & Renovation Inc.3/8" x 1-1/4" x 10' White Primed
Inv1 Nov 2016$280.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Jan 2017}2110.0003%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv8 Aug 2017$3,160.08

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