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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 8826 - 8850 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
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM27 Feb 2016}2400.0003%{$216.55 Gracious HardwoodLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv24 Oct 2016$8,553.58
CM14 Apr 2016}2510.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv21 Dec 2016$0.00
CM3 Oct 2014}8970.0005%{$353.94 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv18 Mar 2017$7,865.26
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM20 Feb 2014}2300.0003,600%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv8 Oct 2014$35.39
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM21 Jun 2014}5380.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv11 Dec 2015$2,720.00
CM3 Oct 2014}9650.0002%{$30.45 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv25 May 2017$1,278.81
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
CM11 Dec 2014}1740.0004%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Dark Wenge (21.97 sq. ft./box)
Inv3 Jun 2015$983.16
CM4 Jul 2017}2050.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv25 Jan 2018$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Mar 2014}4220.0002,027%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv27 Apr 2015$285.00
CM5 Mar 2016}5730.0002%{$87.78 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv29 Sep 2017$3,686.76
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 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Jun 2016}4830.0004%{$87.78 LV FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv5 Oct 2017$2,194.50
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00

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