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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 9601 - 9625 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 Feb 2015}3700.0000%{$20.16 Alaaed Inc.Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv10 Feb 2016$6,048.81
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM2 Aug 2016}2940.0001%{$35.39 Richtree FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv23 May 2017$2,512.57
CM30 Jun 2016}4280.0006,667%{$19,800.00 Brampton Hardwood Floors Ltd. (CDN)5mm Black EVA Foam (100 sq. ft./roll)
Inv1 Sep 2017$297.00
CM12 Jan 2014}680.0000%{$0.00 Oasis FlooringCustom Tread
Inv21 Mar 2014$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 Dec 2015}2900.0005%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv19 Sep 2016$4,101.48
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM3 Apr 2017}1380.0000%{$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
CM28 Jan 2016}1440.0003%{$339.81 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv20 Jun 2016$11,666.90
CM3 Apr 2017}1030.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv15 Jul 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM5 May 2014}260.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM21 Jun 2014}5420.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv15 Dec 2015$1,600.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM3 Apr 2017}1830.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv3 Oct 2017$0.00
CM4 Aug 2016}3820.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv21 Aug 2017$0.00
CM9 Jan 2017}3240.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv29 Nov 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00

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