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Inverted Credit Fraud Analysis

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Showing records 8476 - 8500 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM19 Aug 2016}1230.0005%{$406.19 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv20 Dec 2016$8,936.11
CM19 Aug 2016}1410.0003%{$406.19 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv7 Jan 2017$12,862.58
CM14 Apr 2016}5370.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv3 Oct 2017$0.00
CM1 Apr 2016}6350.0002%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv27 Dec 2017$3,312.70
CM19 Aug 2016}3040.0004%{$406.19 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv19 Jun 2017$9,342.30
CM4 Feb 2014}1390.0000%{$40.33 Royal Flooring CenterReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv23 Jun 2014$10,081.35
CM22 Jan 2018}360.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv27 Feb 2018$0.00
CM12 Oct 2016}1950.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv25 Apr 2017$0.00
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM9 Jan 2017}250.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv3 Feb 2017$0.00
CM28 Jul 2017}670.0003%{$40.33 Oasis FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv3 Oct 2017$1,532.37
CM31 May 2016}1230.0004%{$270.79 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv1 Oct 2016$6,905.18
CM12 Oct 2016}2580.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv27 Jun 2017$0.00
CM4 Feb 2014}5040.0000%{$0.00 Choice In Carpets12.3mm Laminate T-Mould *** match color
Inv23 Jun 2015$0.00
CM31 May 2016}2030.0003%{$270.79 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv20 Dec 2016$8,936.11
CM14 Apr 2016}3050.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv13 Feb 2017$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM8 Nov 2016}2550.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv21 Jul 2017$0.00
CM14 Mar 2016}3400.0002,000%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv17 Feb 2017$35.51
CM7 May 2014}2040.0005,000%{$3,110.37 Sophie Flooring & Renovation Inc.Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv27 Nov 2014$62.21
CM21 Jan 2014}4020.0002%{$99.00 Royal Flooring Center5mm Black EVA Foam (100 sq. ft./roll)
Inv27 Feb 2015$4,950.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00

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