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Inverted Credit Fraud Analysis

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Showing records 8701 - 8725 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM11 Oct 2016}4550.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv9 Jan 2018$0.00
CM7 Apr 2014}9770.0004,444%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv9 Dec 2016$360.00
CM16 Apr 2014}1550.0000%{$0.00 Ontario Lumber12.3mm Laminate T-Mould *** match color
Inv18 Sep 2014$0.00
CM1 May 2014}300.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM15 Aug 2014}270.0001%{$201.11 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv11 Sep 2014$15,445.25
CM31 Mar 2017}2580.0000%{$0.00 Sophie Flooring & Renovation Inc.LXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv14 Dec 2017$0.00
CM11 Oct 2016}340.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv14 Nov 2016$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM29 Dec 2015}5140.0000%{$31.10 Skillman FlooringReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv26 May 2017$7,775.93
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 Aug 2016}1540.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv5 Jan 2017$0.00
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM16 Dec 2014}7100.0002%{$323.80 Alaaed Inc.Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv25 Nov 2016$13,815.51
CM21 Jun 2014}1,1240.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv19 Jul 2017$2,400.00
CM5 Feb 2015}8970.0002%{$39.33 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv21 Jul 2017$1,966.32
CM9 Jan 2017}4140.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv27 Feb 2018$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 Aug 2015}4840.0004%{$208.38 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv30 Nov 2016$5,626.32
CM15 Aug 2014}6990.0003%{$201.11 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv14 Jul 2016$5,791.97

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