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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 9101 - 9125 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 Jan 2017}3560.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv27 Dec 2017$0.00
CM12 Jan 2014}6770.0000%{$0.00 Oasis FlooringCustom Tread
Inv20 Nov 2015$0.00
CM27 Apr 2016}6350.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv22 Jan 2018$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 Aug 2016}1110.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv23 Nov 2016$0.00
CM9 Jan 2017}1060.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv25 Apr 2017$0.00
CM16 Sep 2015}2310.0002%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv4 May 2016$3,657.77
CM23 May 2017}2790.0004%{$351.12 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv26 Feb 2018$7,812.42
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM30 Nov 2015}1410.0004%{$80.44 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv19 Apr 2016$1,930.66
CM11 Aug 2015}8160.0006%{$138.03 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv4 Nov 2017$2,484.52
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 Jul 2016}1400.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv28 Nov 2016$0.00
CM25 Aug 2015}3250.0000%{$0.00 Brampton Hardwood Floors Ltd. (CDN)Custom Tread
Inv15 Jul 2016$0.00
CM21 Oct 2014}3490.0001,850%{$1,126.57 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv5 Oct 2015$60.90
CM4 Aug 2016}1790.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv30 Jan 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 Aug 2016}1830.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv3 Feb 2017$0.00
CM26 Oct 2015}1840.0004%{$138.03 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv27 Apr 2016$3,243.68
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00

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