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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 7876 - 7900 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM17 Nov 2016}2780.0004%{$40.22 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv22 Aug 2017$1,045.77
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM14 Sep 2015}3170.0003%{$75.88 Sophie Flooring & Renovation Inc.Legend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv27 Jul 2016$2,276.29
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM28 May 2015}1890.0005%{$62.45 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv3 Dec 2015$1,311.37
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 Dec 2015}880.0004,000%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv4 Mar 2016$3.50
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
CM16 Sep 2013}4300.0000%{$0.00 Tile SolutionsLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv20 Nov 2014$0.00
CM3 Oct 2014}8920.0006%{$235.96 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv13 Mar 2017$3,932.63
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM3 Mar 2016}4220.0006%{$367.54 Oasis FlooringLegend, 18mm x 92mm x RL Acacia Natural (20.80sq. ft./box), ***10 skids@40 bx/skid
Inv29 Apr 2017$6,493.14
CM9 Jan 2017}3240.0004%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv29 Nov 2017$2,194.50
CM21 Jun 2014}980.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv27 Sep 2014$120.00
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
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

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