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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 9501 - 9525 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
CM12 Oct 2016}3110.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv19 Aug 2017$0.00
CM28 Aug 2015}1020.0003%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv8 Dec 2015$2,790.23
CM1 Jun 2017}2220.0000%{$0.00 The Hardwood OutletBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv9 Jan 2018$0.00
CM26 Aug 2015}780.0003%{$113.27 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv12 Nov 2015$3,398.13
CM12 Oct 2016}3160.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv24 Aug 2017$0.00
CM12 Jan 2014}1390.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM10 Apr 2015}4670.0006,333%{$15,524.19 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv20 Jul 2016$245.12
CM11 Sep 2017}770.0004,500%{$1,809.99 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv27 Nov 2017$40.22
CM27 Feb 2016}1920.0003%{$314.03 Gracious HardwoodLegend, 18mm x 122mm x RL Eucalyptus Handscraped Coffee (22.463 sq. ft./box)
Inv6 Sep 2016$9,106.95
CM9 Jan 2017}720.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv22 Mar 2017$0.00
CM8 Nov 2016}650.0000%{$0.00 The Hardwood OutletLegend, 18mm x 88mm Maple Charcoal (19.88 sq. ft./box)
Inv12 Jan 2017$0.00
CM16 Sep 2013}9470.0000%{$0.00 Tile SolutionsLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv20 Apr 2016$0.00
CM5 Feb 2015}7690.0001%{$20.16 Alaaed Inc.Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv15 Mar 2017$2,016.27
CM7 Oct 2014}1,0100.0005%{$70.78 Oasis FlooringMaple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv13 Jul 2017$1,450.92
CM5 Mar 2016}1510.0000%{$0.00 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv3 Aug 2016$0.00
CM4 Jul 2017}460.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv19 Aug 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00

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