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Inverted Credit Fraud Analysis

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Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 9226 - 9250 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
CM21 Dec 2015}5740.0003,100%{$499.10 Retail1/2" x 4" x 10' White Primed
Inv17 Jul 2017$16.10
CM4 Aug 2016}1240.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv6 Dec 2016$0.00
CM17 Mar 2016}1200.0000%{$0.00 Brampton Hardwood Floors Ltd. (CDN)Custom Tread
Inv15 Jul 2016$0.00
CM30 Oct 2017}840.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv22 Jan 2018$0.00
CM12 Oct 2016}1830.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv13 Apr 2017$0.00
CM28 Aug 2015}4170.0001%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv18 Oct 2016$10,679.85
CM28 Jun 2016}3590.0000%{$81.71 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv22 Jun 2017$40,934.83
CM2 Jul 2014}1330.0002,700%{$955.48 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv12 Nov 2014$35.39
CM28 Apr 2016}3640.0004,000%{$380.00 Retail1/2" x 5-1/4" x 10'
Inv27 Apr 2017$9.50
CM3 Mar 2017}540.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv26 Apr 2017$0.00
CM5 Jan 2017}2880.0004%{$107.73 Gracious HardwoodLegend, 18mm x 83 mm x RL Oak Cherry (22.49 sq. ft./box)
Inv20 Oct 2017$2,908.63
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
CM5 Jan 2017}3240.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv25 Nov 2017$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
CM5 Jan 2017}3140.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv15 Nov 2017$0.00
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM17 Nov 2014}1,1230.0004%{$80.44 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv14 Dec 2017$1,930.66
CM26 Aug 2015}3250.0003%{$113.27 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv16 Jul 2016$3,737.94
CM28 Aug 2015}6620.0002%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv20 Jun 2017$5,291.82

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