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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 9751 - 9775 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 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM17 Aug 2017}40.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv21 Aug 2017$0.00
CM21 Dec 2015}740.0003,100%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv4 Mar 2016$3.50
CM4 May 2017}260.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv30 May 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Oct 2015}3650.0005%{$20.16 Skillman FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv30 Sep 2016$423.42
CM1 May 2014}70.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM9 Jan 2017}1450.0002%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv3 Jun 2017$3,598.98
CM5 May 2014}30.0000%{$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
CM7 Apr 2014}1,0660.0002,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv8 Mar 2017$800.00
CM28 Oct 2016}1230.0003%{$28.50 Build it Again Stoney Creek1/2" x 5-1/4" x 10'
Inv28 Feb 2017$1,007.00
CM21 Jun 2014}8100.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv8 Sep 2016$160.00
CM2 Oct 2015}4260.0004%{$44.15 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv1 Dec 2016$1,059.58
CM5 May 2014}260.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM5 May 2014}5640.0000%{$0.00 Oasis FlooringCustom Tread
Inv20 Nov 2015$0.00
CM10 Apr 2015}3970.00019,000%{$15,524.19 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv11 May 2016$81.71
CM14 May 2014}8640.0001%{$20.16 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv24 Sep 2016$2,016.27

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