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Inverted Credit Fraud Analysis

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Showing records 9301 - 9325 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM2 Jan 2018}200.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv22 Jan 2018$0.00
CM26 Nov 2013}3450.0003%{$9.50 PLT Service1/2" x 5-1/4" x 10'
Inv6 Nov 2014$313.50
CM16 May 2014}680.0002%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv23 Jul 2014$40,853.13
CM10 Mar 2015}6310.0005%{$6.92 Sophie Flooring & Renovation Inc.3/8" x 1-1/4" x 10' White Primed
Inv30 Nov 2016$126.00
CM20 Feb 2014}2650.0003,600%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv12 Nov 2014$35.39
CM12 Jan 2014}1370.0000%{$0.00 Oasis FlooringCustom Tread
Inv29 May 2014$0.00
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM13 Oct 2016}2040.0001%{$89.28 Galaxy Wood FlooringElite by Crown Craft, 7/16" x 5" x 48" Oak Ebony (23.07 sq. ft./box) AC4/E1
Inv5 May 2017$11,427.96
CM12 Jan 2014}1370.0000%{$0.00 Oasis FlooringCustom Tread
Inv29 May 2014$0.00
CM8 Nov 2016}3730.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv16 Nov 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM3 Apr 2017}3290.0006%{$438.90 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv26 Feb 2018$7,812.42
CM8 Nov 2016}1250.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv13 Mar 2017$0.00
CM25 Jun 2014}540.0000%{$0.00 PLT Service12.3mm Laminate T-Mould *** match color
Inv18 Aug 2014$0.00
CM21 Jan 2014}250.0002%{$99.00 Royal Flooring Center5mm Black EVA Foam (100 sq. ft./roll)
Inv15 Feb 2014$4,950.00
CM12 Apr 2016}1320.0004%{$147.59 Gracious HardwoodLegend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv22 Aug 2016$4,206.45
CM4 May 2017}2370.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv27 Dec 2017$0.00
CM9 Jan 2017}2690.0002%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv5 Oct 2017$3,774.54
CM13 Feb 2016}4920.0000%{$0.00 Hardwood PlanetLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv19 Jun 2017$0.00

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