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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 8801 - 8825 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM28 Jul 2017}560.0003%{$40.33 Oasis FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv22 Sep 2017$1,371.06
CM12 Jan 2014}680.0000%{$0.00 Oasis FlooringCustom Tread
Inv21 Mar 2014$0.00
CM14 Feb 2014}9380.0005%{$195.18 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv9 Sep 2016$3,610.84
CM5 May 2014}260.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM1 May 2014}5680.0000%{$0.00 Oasis FlooringCustom Tread
Inv20 Nov 2015$0.00
CM5 May 2014}30.0000%{$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
CM28 Apr 2016}3480.0002,000%{$380.00 Retail1/2" x 5-1/4" x 10'
Inv11 Apr 2017$19.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Feb 2014}2730.0000%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv1 Nov 2014$5,776.00
CM27 Apr 2016}2230.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv6 Dec 2016$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM5 May 2014}260.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM14 Apr 2016}2660.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv5 Jan 2017$0.00
CM2 Feb 2015}1180.0003%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv31 May 2015$1,415.75
CM21 Jun 2014}3430.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv30 May 2015$480.00
CM4 May 2017}1090.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv21 Aug 2017$0.00
CM11 Dec 2015}2510.0004%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv18 Aug 2016$1,048.46
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM13 Nov 2014}2770.000-255,033,000%{$25.50 Oasis FlooringElite by Crown Craft, 12.3mm x 126mm x 1215mm Steel Grey (19.77 sq. ft./box) AC4/E1
Inv17 Aug 2015$0.00
CM25 Aug 2015}20.0000%{$0.00 Brampton Hardwood Floors Ltd. (CDN)Custom Tread
Inv27 Aug 2015$0.00

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