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Inverted Credit Fraud Analysis

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Showing records 9326 - 9350 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 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM23 Apr 2014}1,0570.0000%{$1.29 Alaaed Inc.Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv15 Mar 2017$2,016.27
CM9 Jan 2017}3780.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv22 Jan 2018$0.00
CM28 Aug 2015}1020.0004%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv8 Dec 2015$2,501.59
CM9 Jan 2017}1430.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv1 Jun 2017$0.00
CM21 Sep 2015}850.0000%{$163.41 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv15 Dec 2015$50,494.46
CM12 Oct 2016}430.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv24 Nov 2016$0.00
CM3 Jun 2014}80.0000%{$0.00 MNG Management Inc.Custom Tread
Inv11 Jun 2014$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Oct 2016}4280.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv14 Dec 2017$0.00
CM20 Jan 2015}840.0004%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv14 Apr 2015$1,022.48
CM10 Apr 2014}320.00028,800%{$8,769.00 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv12 May 2014$30.45
CM7 Jun 2016}5750.0005%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv3 Jan 2018$2,365.51
CM7 Apr 2014}7740.00013,333%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv20 May 2016$120.00
CM10 Mar 2015}6940.0002%{$6.92 Sophie Flooring & Renovation Inc.3/8" x 1-1/4" x 10' White Primed
Inv1 Feb 2017$280.00
CM7 Jun 2016}4440.0001%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv25 Aug 2017$10,644.78
CM10 Mar 2015}5140.0005%{$6.92 Sophie Flooring & Renovation Inc.3/8" x 1-1/4" x 10' White Primed
Inv5 Aug 2016$140.00
CM21 Jan 2015}3730.0002,000%{$800.00 Flooral Design ConceptsWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv29 Jan 2016$40.00
CM21 Jun 2014}6850.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv6 May 2016$200.00
CM12 Oct 2016}4670.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv22 Jan 2018$0.00
CM16 Jan 2015}2020.0002%{$25.50 Oasis FlooringElite by Crown Craft, 12.3mm x 126mm x 1215mm Oak Ebony (19.77 sq. ft./box) AC4/E1
Inv6 Aug 2015$1,555.70
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00

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