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Inverted Credit Fraud Analysis

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Showing records 9426 - 9450 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
CM4 Jul 2016}1850.0000%{$0.00 Flooring by Design BarrieBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv5 Jan 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM10 Dec 2015}2840.0002%{$39.33 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv19 Sep 2016$1,612.38
CM20 Jul 2017}1300.0003%{$93.31 Best Tiles & FlooringReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv27 Nov 2017$3,110.37
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM21 Dec 2015}4930.0003,100%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv27 Apr 2017$3.50
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 Feb 2014}1,1150.0001%{$40.33 Royal Flooring CenterReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv23 Feb 2017$4,032.54
CM4 Jul 2016}1150.0000%{$0.00 Flooring by Design BarrieBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv27 Oct 2016$0.00
CM26 Nov 2013}6290.0004%{$9.50 PLT Service1/2" x 5-1/4" x 10'
Inv17 Aug 2015$266.00
CM21 Mar 2016}1120.0002%{$107.93 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv11 Jul 2016$5,288.75
CM3 Oct 2014}9780.0003%{$30.45 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv7 Jun 2017$913.44
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Oct 2016}3310.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv8 Sep 2017$0.00
CM24 Oct 2016}2240.0000%{$0.00 RetailLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv5 Jun 2017$0.00
CM9 Jan 2017}1980.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv26 Jul 2017$0.00
CM14 Apr 2016}4460.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv4 Jul 2017$0.00
CM25 May 2016}1910.0000%{$0.00 AA & H Flooring Inc.Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv2 Dec 2016$0.00
CM24 Oct 2016}1960.0000%{$0.00 RetailLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv8 May 2017$0.00
CM20 Jan 2015}940.0003%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv24 Apr 2015$1,455.07
CM16 Sep 2013}1,0590.0000%{$0.00 Tile SolutionsLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv10 Aug 2016$0.00

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