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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 8526 - 8550 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM7 Apr 2014}370.0006,667%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv14 May 2014$240.00
CM4 Dec 2015}2280.0004%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv19 Jul 2016$3,075.16
CM4 Dec 2015}1820.0003%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv3 Jun 2016$4,257.91
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Jan 2017}2170.0004%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv14 Aug 2017$2,018.94
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM21 Aug 2015}540.0003%{$108.28 Sophie Flooring & Renovation Inc.Legend, 18mm x 120mm x RL Oak Steel Grey (21.70 sq. ft.)
Inv14 Oct 2015$4,331.32
CM24 Oct 2016}2430.0000%{$0.00 RetailLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv24 Jun 2017$0.00
CM1 Mar 2014}2050.0003,040%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv22 Sep 2014$190.00
CM1 May 2014}5580.0001%{$1.79 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv10 Nov 2015$196.63
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Jan 2017}1870.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv15 Jul 2017$0.00
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM13 May 2015}4950.0002%{$120.67 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv19 Sep 2016$7,722.62
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM6 Jan 2014}1,5260.0003%{$117.98 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv12 Mar 2018$3,932.63
CM7 Apr 2014}2450.0004,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv8 Dec 2014$400.00
CM9 Jun 2014}800.0002,400%{$7,722.62 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv28 Aug 2014$321.78
CM21 Jun 2014}1580.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv26 Nov 2014$320.00

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