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Inverted Credit Fraud Analysis

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Showing records 9526 - 9550 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Jun 2014}9160.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv23 Dec 2016$400.00
CM11 Dec 2015}2390.0002%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv6 Aug 2016$1,809.99
CM31 Aug 2017}1800.0002%{$31.10 The Hardwood OutletReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv27 Feb 2018$1,399.67
CM21 Jun 2014}1700.0001%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv8 Dec 2014$40.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 Jul 2015}440.0003%{$88.30 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv17 Aug 2015$2,913.84
CM13 Apr 2017}1840.0004%{$80.44 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv14 Oct 2017$1,930.66
CM17 Aug 2017}290.0003%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv15 Sep 2017$2,633.40
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM10 Apr 2015}8880.0003,150%{$14,340.60 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv14 Sep 2017$455.26
CM11 Oct 2014}8440.0003%{$24.48 AA Floors & More Ltd.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv1 Feb 2017$783.36
CM21 Jun 2014}3270.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv14 May 2015$800.00
CM12 Jan 2014}1370.0000%{$0.00 Oasis FlooringCustom Tread
Inv29 May 2014$0.00
CM10 Apr 2015}1470.0003,150%{$14,340.60 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv4 Sep 2015$455.26
CM18 Feb 2016}4770.0001,800%{$5,095.92 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv9 Jun 2017$283.11
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
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
CM1 Mar 2014}6210.0006,080%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv12 Nov 2015$95.00
CM5 May 2014}5640.0000%{$0.00 Oasis FlooringCustom Tread
Inv20 Nov 2015$0.00

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