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Inverted Credit Fraud Analysis

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Showing records 8676 - 8700 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM4 Aug 2016}1480.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv30 Dec 2016$0.00
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
CM21 Jun 2014}3890.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv15 Jul 2015$800.00
CM2 Jun 2015}1390.0000%{$0.00 Sunrise - Eway12.3mm Laminate T-Mould *** match color
Inv19 Oct 2015$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM8 Nov 2016}1830.0000%{$0.00 The Hardwood OutletLegend, 18mm x 88mm Maple Charcoal (19.88 sq. ft./box)
Inv10 May 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM8 Mar 2014}3760.0000%{$0.00 Atlas Hardwood & FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv19 Mar 2015$0.00
CM12 Jan 2014}1370.0000%{$0.00 Oasis FlooringCustom Tread
Inv29 May 2014$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM28 Apr 2016}2770.0004,000%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv30 Jan 2017$3.50
CM21 Jun 2014}3460.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv2 Jun 2015$960.00
CM1 Jun 2015}6090.0004%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv30 Jan 2017$965.33
CM5 Feb 2015}2280.0001%{$20.16 Alaaed Inc.Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv21 Sep 2015$3,024.41
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM13 May 2015}3620.0001%{$120.67 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv9 May 2016$11,583.94
CM21 Jan 2014}470.0002%{$99.00 Royal Flooring Center5mm Black EVA Foam (100 sq. ft./roll)
Inv9 Mar 2014$5,940.00
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM7 May 2014}7890.0005,000%{$3,110.37 Sophie Flooring & Renovation Inc.Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv4 Jul 2016$62.21
CM1 May 2014}3580.0000%{$1.79 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv24 Apr 2015$1,455.07
CM8 Apr 2015}6460.0005%{$80.65 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv13 Jan 2017$1,653.34
CM28 May 2015}5160.0005%{$62.45 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv25 Oct 2016$1,248.92
CM4 Feb 2014}6090.0000%{$0.00 Choice In Carpets12.3mm Laminate T-Mould *** match color
Inv6 Oct 2015$0.00

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