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Inverted Credit Fraud Analysis

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Showing records 8726 - 8750 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM3 Apr 2017}1010.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv13 Jul 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM15 Feb 2014}340.0001%{$35.63 Alaaed Inc.Tradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv21 Mar 2014$4,275.08
CM5 May 2014}260.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM31 Oct 2016}1920.0000%{$215.45 Galaxy Wood FlooringLegend, 18mm x 83 mm x RL Oak Cherry (22.49 sq. ft./box)
Inv11 May 2017$51,709.01
CM9 Jan 2017}3100.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv15 Nov 2017$0.00
CM4 Aug 2016}3690.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv8 Aug 2017$0.00
CM4 May 2017}2990.0000%{$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
CM21 Jun 2014}8530.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv21 Oct 2016$240.00
CM5 Jun 2017}530.0002%{$15.55 The Hardwood OutletReflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv28 Jul 2017$622.07
CM15 May 2014}1040.0002%{$30.45 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv27 Aug 2014$1,522.40
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Jun 2015}6480.0005%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv10 Mar 2017$865.18
CM12 Jan 2014}1160.0000%{$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
CM12 Jan 2014}6770.0000%{$0.00 Oasis FlooringCustom Tread
Inv20 Nov 2015$0.00
CM12 Oct 2016}1870.0001%{$99.00 Queensgate Development (Kitchener) Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv17 Apr 2017$17,820.00
CM14 Apr 2016}5500.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv16 Oct 2017$0.00
CM13 Nov 2014}1,0590.0004%{$107.93 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv7 Oct 2017$2,482.48
CM23 Apr 2014}3510.0000%{$1.29 Alaaed Inc.Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv9 Apr 2015$5,040.68
CM3 Apr 2017}1580.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv8 Sep 2017$0.00

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