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Inverted Credit Fraud Analysis

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Showing records 8776 - 8800 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
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 May 2014}300.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM2 Jun 2016}1450.0002%{$40.22 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv25 Oct 2016$1,930.66
CM4 Aug 2016}1930.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv13 Feb 2017$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
CM25 Sep 2017}520.0002%{$79.05 Best Bargain Carpet & FlooringIllusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv16 Nov 2017$3,794.44
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 May 2017}1950.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv15 Nov 2017$0.00
CM19 Jul 2016}270.0001%{$40.22 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv15 Aug 2016$3,861.31
CM5 Jun 2014}6640.0000%{$0.00 Sophie Flooring & Renovation Inc.Custom Tread
Inv30 Mar 2016$0.00
CM28 Apr 2016}340.0004,000%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv1 Jun 2016$3.50
CM16 Sep 2013}1,1660.0000%{$0.00 Tile SolutionsLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv25 Nov 2016$0.00
CM4 Jul 2017}110.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv15 Jul 2017$0.00
CM1 Jul 2014}1,3240.0003%{$35.00 Best Bargain Carpet & Flooring11/16" x 11/16" x 10'
Inv14 Feb 2018$1,400.00
CM9 Jan 2017}2660.0004%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv2 Oct 2017$2,457.84
CM3 Apr 2017}2940.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv22 Jan 2018$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM10 Apr 2015}7030.0003,150%{$14,340.60 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv13 Mar 2017$455.26

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