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Inverted Credit Fraud Analysis

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Showing records 7926 - 7950 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM24 Oct 2016}2470.0000%{$0.00 RetailLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv28 Jun 2017$0.00
CM8 Nov 2016}1720.0002%{$112.00 The Hardwood OutletLegend, 18mm x 90mm Maple Cherry (24.40 sq. ft./box)
Inv29 Apr 2017$5,039.82
CM12 Jan 2014}6770.0000%{$0.00 Oasis FlooringCustom Tread
Inv20 Nov 2015$0.00
CM28 Apr 2016}5300.0004,000%{$380.00 Retail1/2" x 5-1/4" x 10'
Inv10 Oct 2017$9.50
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM21 Jun 2014}6250.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv7 Mar 2016$2,400.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM30 Jul 2015}7640.0003,200%{$7,722.62 Brampton Hardwood Floors Ltd. (CDN)New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv1 Sep 2017$241.33
CM1 Jun 2015}6870.0006%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv18 Apr 2017$1,057.53
CM31 Aug 2016}2110.0004%{$160.74 Galaxy Wood FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv30 Mar 2017$4,339.89
CM1 May 2014}4270.0001%{$1.79 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv2 Jul 2015$275.28
CM29 Dec 2015}3070.0001%{$31.10 Skillman FlooringReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv31 Oct 2016$6,220.74
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM10 Apr 2014}340.00028,800%{$8,769.00 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv14 May 2014$30.45
CM21 Jun 2014}2090.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv16 Jan 2015$360.00
CM9 Jan 2017}1450.0004%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv3 Jun 2017$2,370.06
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
CM1 Mar 2014}3770.00012,160%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv13 Mar 2015$47.50
CM14 Apr 2016}2370.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv7 Dec 2016$0.00

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