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Inverted Credit Fraud Analysis

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Showing records 8426 - 8450 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM11 Oct 2014}8300.0003%{$24.48 AA Floors & More Ltd.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv18 Jan 2017$783.36
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Feb 2014}2050.0003%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv25 Aug 2014$1,140.00
CM22 Aug 2017}230.0000%{$0.00 SOLO Renovations LtdBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv14 Sep 2017$0.00
CM4 Jul 2017}460.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv19 Aug 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Jan 2014}680.0000%{$0.00 Oasis FlooringCustom Tread
Inv21 Mar 2014$0.00
CM9 Jan 2017}3540.0002%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv29 Dec 2017$3,598.98
CM10 Feb 2017}1950.0005%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv24 Aug 2017$3,335.64
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM29 Sep 2015}810.0004%{$31.22 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv19 Dec 2015$811.80
CM12 Oct 2016}4620.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv17 Jan 2018$0.00
CM31 Aug 2017}810.0004%{$264.20 The Hardwood OutletLegend, 18mm x 122mm x RL Acacia Golden (22.39 sq. ft./box)
Inv20 Nov 2017$6,076.65
CM1 Jun 2015}5930.0003%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv14 Jan 2017$2,394.98
CM13 Jul 2015}6090.0002%{$97.59 Alaaed Inc.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv13 Mar 2017$5,953.00
CM3 Mar 2016}1300.0003,000%{$1,206.66 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv11 Jul 2016$40.22
CM8 Nov 2014}2170.0003%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv13 Jun 2015$1,219.12
CM8 Oct 2016}910.0002%{$270.79 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv7 Jan 2017$12,862.58
CM8 Oct 2016}2410.0003%{$270.79 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv6 Jun 2017$9,342.30
CM9 Jan 2017}1410.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv30 May 2017$0.00

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