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Inverted Credit Fraud Analysis

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Showing records 8626 - 8650 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM7 Apr 2014}6050.00020,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv3 Dec 2015$80.00
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 Oct 2013}1,1580.000-19,999%{$40.00 Walk InWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv2 Dec 2016$-0.20
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM19 Jul 2016}1400.0003%{$40.22 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv6 Dec 2016$1,287.10
CM12 Jan 2014}6770.0000%{$0.00 Oasis FlooringCustom Tread
Inv20 Nov 2015$0.00
CM16 Jan 2017}1200.0001%{$40.22 Floors Direct TorontoNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv16 May 2017$2,775.32
CM10 Jun 2016}950.0003%{$157.02 Oasis FlooringLegend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv13 Sep 2016$5,495.57
CM21 Jun 2014}7340.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Jun 2016$240.00
CM18 Aug 2014}1,2300.0001%{$35.63 Sophie Flooring & Renovation Inc.Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv30 Dec 2017$4,239.50
CM28 Apr 2016}2920.0002,000%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv14 Feb 2017$7.00
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM28 Aug 2015}350.0002%{$69.01 Oasis FlooringLegend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv2 Oct 2015$3,036.64
CM9 Jan 2017}2420.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv8 Sep 2017$0.00
CM21 Mar 2016}4380.0001%{$110.50 The Hardwood OutletLegend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv2 Jun 2017$9,060.91
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM17 Nov 2014}1,0780.0001%{$80.00 Best Bargain Carpet & FlooringOak Chocolate 618 Stair
Inv30 Oct 2017$6,400.00
CM15 Sep 2014}2140.0002%{$60.00 Gracious HardwoodOak Chocolate 618 Stair
Inv17 Apr 2015$3,200.00
CM7 Apr 2014}1,0860.0002,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv28 Mar 2017$800.00
CM23 Apr 2014}6580.0005%{$1.61 PLT Service1/2" x 4" x 10' White Primed
Inv10 Feb 2016$32.20

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