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Inverted Credit Fraud Analysis

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Showing records 9776 - 9800 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Jun 2014}470.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv7 Aug 2014$800.00
CM15 Aug 2014}7660.0003%{$201.11 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv19 Sep 2016$5,791.97
CM6 Jul 2017}1610.0005%{$107.73 Oasis FlooringLegend, 18mm x 83 mm x RL Oak Saddle (22.49 sq. ft./box)
Inv14 Dec 2017$2,154.54
CM30 Jan 2016}7180.0001%{$55.94 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv17 Jan 2018$5,537.57
CM9 Jan 2017}2320.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv29 Aug 2017$0.00
CM17 Nov 2014}4770.0000%{$10.00 Best Bargain Carpet & FlooringOak Chocolate Riser
Inv8 Mar 2016$3,360.00
CM4 Feb 2014}6580.0005%{$249.78 Royal Flooring CenterIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv24 Nov 2015$4,683.47
CM15 Aug 2014}4320.0001%{$201.11 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv21 Oct 2015$13,514.59
CM26 Aug 2015}2790.0004%{$113.27 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv31 May 2016$3,171.59
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
CM14 Apr 2016}6510.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv25 Jan 2018$0.00
CM1 Jun 2015}5420.0003%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv24 Nov 2016$1,533.73
CM1 Mar 2014}4470.0002,432%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv22 May 2015$237.50
CM12 Oct 2016}150.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv27 Oct 2016$0.00
CM15 May 2016}3370.0004%{$792.00 Queensgate Development (Kitchener) Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv17 Apr 2017$17,820.00
CM12 Oct 2016}1830.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv13 Apr 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM15 Jan 2015}2220.0002%{$157.02 AA Floors & More Ltd.Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv25 Aug 2015$8,164.85
CM21 Jun 2014}8980.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv5 Dec 2016$120.00

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