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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 7976 - 8000 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM10 Oct 2015}2540.0005%{$71.02 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv20 Jun 2016$1,526.84
CM27 Apr 2016}3290.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv22 Mar 2017$0.00
CM1 Jun 2017}130.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv14 Jun 2017$0.00
CM7 Apr 2014}9810.0005,714%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv13 Dec 2016$280.00
CM14 Oct 2014}6530.0004%{$78.65 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv28 Jul 2016$2,162.95
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM31 Aug 2017}710.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv10 Nov 2017$0.00
CM1 May 2014}280.0000%{$0.00 Oasis FlooringCustom Tread
Inv29 May 2014$0.00
CM3 Mar 2017}2410.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv30 Oct 2017$0.00
CM21 Jun 2014}8960.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv3 Dec 2016$200.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM14 Mar 2016}5400.0002,000%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv5 Sep 2017$35.51
CM5 Mar 2016}450.0003%{$87.78 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv19 Apr 2016$2,896.74
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM18 Jan 2017}260.0000%{$0.00 All Hardwood FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv13 Feb 2017$0.00
CM2 Jun 2016}2120.0002%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv31 Dec 2016$8,640.00
CM7 Jun 2016}370.0003%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv14 Jul 2016$4,731.01
CM5 May 2014}30.0000%{$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
CM1 Jun 2017}130.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv14 Jun 2017$0.00
CM1 Feb 2014}1010.0003%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv13 May 2014$950.00
CM12 Jan 2014}6770.0000%{$0.00 Oasis FlooringCustom Tread
Inv20 Nov 2015$0.00

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