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Inverted Credit Fraud Analysis

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Showing records 7851 - 7875 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM20 Mar 2014}270.0000%{$0.00 Floors Direct Toronto12.3mm Laminate T-Mould *** match color
Inv16 Apr 2014$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM21 Jan 2014}2720.0002%{$99.00 Royal Flooring Center5mm Black EVA Foam (100 sq. ft./roll)
Inv20 Oct 2014$4,950.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM6 Jan 2014}5780.0006%{$117.98 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv7 Aug 2015$1,966.32
CM17 Feb 2017}1100.0005%{$79.05 Oasis FlooringIllusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv7 Jun 2017$1,739.12
CM11 Dec 2015}3110.0003%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv17 Oct 2016$1,552.53
CM9 Sep 2015}3760.0004%{$321.78 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv19 Sep 2016$7,722.62
CM23 Apr 2014}4680.0003,100%{$2,238.42 The Hardwood OutletLegend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv4 Aug 2015$72.21
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM2 Feb 2015}710.0004%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv14 Apr 2015$1,022.48
CM21 Jun 2014}5100.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv13 Nov 2015$4,000.00
CM28 Jan 2016}4570.0004%{$245.02 Oasis FlooringLegend, 18mm x 92mm x RL Acacia Natural (20.80sq. ft./box), ***10 skids@40 bx/skid
Inv29 Apr 2017$6,493.14
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 Oct 2016}640.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv15 Dec 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
CM9 Jan 2017}2240.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv21 Aug 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00

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