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Inverted Credit Fraud Analysis

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Showing records 8376 - 8400 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM5 May 2014}5640.0000%{$0.00 Oasis FlooringCustom Tread
Inv20 Nov 2015$0.00
CM8 Nov 2016}640.0000%{$0.00 The Hardwood OutletLegend, 18mm x 88mm Maple Charcoal (19.88 sq. ft./box)
Inv11 Jan 2017$0.00
CM17 Aug 2017}1190.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv14 Dec 2017$0.00
CM7 Apr 2014}1,0950.0004,444%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv6 Apr 2017$360.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM17 Aug 2017}740.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv30 Oct 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM20 Dec 2016}2180.0003%{$87.78 Manufacturers Carpet OneBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv26 Jul 2017$2,721.18
CM4 May 2017}1370.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv18 Sep 2017$0.00
CM27 Apr 2016}5770.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv25 Nov 2017$0.00
CM11 Jan 2014}1310.0002,400%{$2,563.61 The Hardwood OutletLegend, 15 x 96 x 960mm Horizontal Bamboo Oak Antique Cherry (23.79 sq.ft/box)
Inv22 May 2014$106.82
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 May 2017}1130.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv25 Aug 2017$0.00
CM4 Aug 2016}1540.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv5 Jan 2017$0.00
CM1 Mar 2014}2120.0006,080%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv29 Sep 2014$95.00
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
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM2 Oct 2015}8880.0001%{$81.10 Oasis FlooringLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv8 Mar 2018$8,434.79

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