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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 8976 - 9000 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM28 Oct 2016}4610.0003%{$28.50 Build it Again Stoney Creek1/2" x 5-1/4" x 10'
Inv1 Feb 2018$1,026.00
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
CM28 Oct 2016}2650.0003%{$28.50 Build it Again Stoney Creek1/2" x 5-1/4" x 10'
Inv20 Jul 2017$969.00
CM9 Jan 2017}1960.0003%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv24 Jul 2017$3,247.86
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM13 Jul 2015}4020.0004%{$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
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
CM16 May 2014}1,1330.0002%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv22 Jun 2017$40,934.83
CM1 May 2014}70.0000%{$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
CM14 Apr 2016}3510.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv31 Mar 2017$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM7 Jun 2016}4640.0002%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv14 Sep 2017$5,204.11
CM14 Apr 2016}4110.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv30 May 2017$0.00
CM1 Mar 2014}5880.0004,343%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv10 Oct 2015$133.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM21 Mar 2016}5410.0006%{$110.50 The Hardwood OutletLegend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv13 Sep 2017$1,878.48

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