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Inverted Credit Fraud Analysis

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Showing records 8001 - 8025 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
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
CM30 Nov 2015}2460.0004%{$80.44 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv2 Aug 2016$1,930.66
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM11 Jul 2016}1650.0003%{$106.82 Gracious HardwoodLegend, 15 x 96 x 960mm Horizontal Bamboo Oak Charcoal (23.79 sq. ft./box)
Inv23 Dec 2016$3,631.78
CM14 Apr 2016}2910.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv30 Jan 2017$0.00
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM1 Jun 2017}2580.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv14 Feb 2018$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Jan 2017}500.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv28 Feb 2017$0.00
CM21 Jun 2014}7170.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv7 Jun 2016$200.00
CM5 Feb 2015}9960.0002%{$20.16 Alaaed Inc.Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv28 Oct 2017$1,008.14
CM21 Jun 2014}1390.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv7 Nov 2014$280.00
CM13 Jul 2015}920.0004%{$78.65 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv13 Oct 2015$1,966.32
CM21 Jun 2014}1560.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Nov 2014$160.00
CM14 Aug 2017}70.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv21 Aug 2017$0.00
CM5 May 2014}1480.0000%{$44.48 Oasis FlooringUltimate by Crown Craft, 15mm x 126mm x 1215mm Golden Walnut (19.77 sq.ft./box) AC4/E1
Inv30 Sep 2014$37,187.37
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
CM1 May 2017}1220.0002%{$160.74 AA Floors & More Ltd.Legend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv31 Aug 2017$7,795.73
CM21 Jun 2014}1,0840.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv9 Jun 2017$3,200.00
CM9 Jan 2017}3390.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv14 Dec 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00

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