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Inverted Credit Fraud Analysis

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Showing records 8201 - 8225 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM13 Jul 2015}5890.0003%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv21 Feb 2017$1,169.44
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
CM21 Feb 2015}830.0000%{$0.00 The Hardwood OutletCustom Tread
Inv15 May 2015$0.00
CM29 Apr 2015}1060.0003%{$132.45 The Hardwood OutletLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv13 Aug 2015$4,061.71
CM10 Apr 2014}250.00028,800%{$8,769.00 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv5 May 2014$30.45
CM17 Nov 2014}2830.0001%{$10.00 Best Bargain Carpet & FlooringOak Chocolate Riser
Inv27 Aug 2015$1,600.00
CM9 Jan 2017}1060.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv25 Apr 2017$0.00
CM10 Mar 2015}4620.0002%{$6.92 Sophie Flooring & Renovation Inc.3/8" x 1-1/4" x 10' White Primed
Inv14 Jun 2016$420.00
CM27 Mar 2015}320.0002%{$91.34 Molson FlooringRezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Old Barn (17.01 sq. ft./box)
Inv28 Apr 2015$4,384.50
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM5 Mar 2016}1350.0000%{$0.00 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv18 Jul 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
CM5 Mar 2016}1040.0000%{$0.00 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv17 Jun 2016$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM21 Jun 2014}1,0900.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv15 Jun 2017$800.00
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
CM21 Jun 2014}820.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv11 Sep 2014$1,920.00

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