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Inverted Credit Fraud Analysis

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Showing records 9551 - 9575 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM23 Oct 2014}6640.0004%{$40.22 Nord Wood Inc.New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv17 Aug 2016$925.11
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM11 Dec 2015}2990.0004%{$23.66 2453179 Ontario IncNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv5 Oct 2016$643.55
CM3 Mar 2017}530.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv25 Apr 2017$0.00
CM13 Nov 2014}7550.0002%{$107.93 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv7 Dec 2016$5,504.62
CM25 Sep 2015}5570.0003%{$117.33 The Hardwood OutletClick Engineered Red Oak Ebony 12.5 x 100 x 1210mm (27.35 sq. ft./box)
Inv4 Apr 2017$3,989.27
CM12 Oct 2016}4700.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv25 Jan 2018$0.00
CM11 Jul 2016}30.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv14 Jul 2016$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM28 Apr 2016}3640.0004,000%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv27 Apr 2017$3.50
CM27 Feb 2015}5030.0005%{$107.93 Alaaed Inc.Legend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv14 Jul 2016$2,050.74
CM9 Oct 2014}8680.0005%{$163.41 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv23 Feb 2017$3,595.08
CM21 Jun 2014}480.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv8 Aug 2014$8,000.00
CM27 Apr 2016}5420.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv21 Oct 2017$0.00
CM5 May 2014}30.0000%{$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
CM5 Jan 2017}3430.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv14 Dec 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM8 Sep 2015}8620.0001%{$55.93 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv17 Jan 2018$5,537.57
CM1 Feb 2014}1470.0000%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv28 Jun 2014$5,776.00
CM28 Jan 2014}9210.0004,595%{$6,272.00 The Hardwood Outlet11/16" x 11/16" x 10'
Inv6 Aug 2016$136.50

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