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Inverted Credit Fraud Analysis

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Showing records 8926 - 8950 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM9 Nov 2016}3240.0002%{$87.78 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv29 Sep 2017$3,686.76
CM26 Sep 2016}3300.0004%{$40.22 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv22 Aug 2017$1,045.77
CM6 Jan 2014}2010.0005,000%{$3,110.37 Decor FloorsReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv26 Jul 2014$62.21
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Jan 2017}1370.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv26 May 2017$0.00
CM8 Nov 2016}60.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv14 Nov 2016$0.00
CM21 Jan 2014}3930.0002%{$99.00 Royal Flooring Center5mm Black EVA Foam (100 sq. ft./roll)
Inv18 Feb 2015$4,752.00
CM9 Jan 2017}4130.0001%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv26 Feb 2018$7,812.42
CM17 Oct 2014}340.0003%{$20.15 Royal Flooring CenterReflection, 15mm x 100mm x 1215mm Honey Oak (15.62 sq. ft./box) AC3/E1
Inv20 Nov 2014$765.69
CM5 May 2014}240.0000%{$0.00 Oasis FlooringCustom Tread
Inv29 May 2014$0.00
CM8 Mar 2017}3380.0002%{$107.93 Sophie Flooring & Renovation Inc.Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv9 Feb 2018$6,152.22
CM21 Jun 2014}6620.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv13 Apr 2016$2,400.00
CM14 Apr 2016}6480.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv22 Jan 2018$0.00
CM12 Jan 2014}1370.0000%{$0.00 Oasis FlooringCustom Tread
Inv29 May 2014$0.00
CM7 Apr 2014}6160.00010,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv14 Dec 2015$160.00
CM21 May 2014}9460.0003,800%{$190.00 Gracious Hardwood305mm x305mm (12pc/box)
Inv22 Dec 2016$5.00
CM11 Jul 2016}2830.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv20 Apr 2017$0.00
CM9 Jan 2017}3200.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv25 Nov 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
CM29 May 2017}1070.0004%{$79.05 Rosko Inc.Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv13 Sep 2017$1,936.74
CM21 Jun 2014}420.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv2 Aug 2014$120.00

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