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Inverted Credit Fraud Analysis

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Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 1026 - 1050 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM1 May 2014}9430.13592%{$120.00 Gracious HardwoodOak Chocolate Riser
Inv29 Nov 2016$130.00
CM6 Jul 2017}300.135216%{$7,217.72 Oasis FlooringLegend, 18mm x 83 mm x RL Oak Saddle (22.49 sq. ft./box)
Inv5 Aug 2017$3,339.54
CM31 Dec 2013}2610.13575%{$4,665.56 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv18 Sep 2014$6,220.74
CM9 Jul 2014}3790.13580%{$283.11 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv23 Jul 2015$353.88
CM31 Aug 2017}400.13550%{$31.10 The Hardwood OutletReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv10 Oct 2017$62.21
CM24 Jun 2016}2620.13575%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv13 Mar 2017$351.12
CM7 Dec 2015}6650.135114%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv2 Oct 2017$122.50
CM24 Jun 2016}2630.13575%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv14 Mar 2017$351.12
CM22 Jul 2015}1420.13467%{$208.38 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv11 Dec 2015$312.57
CM1 Jun 2015}2660.13475%{$167.81 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv22 Feb 2016$223.74
CM21 Aug 2015}4970.13483%{$539.67 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv30 Dec 2016$647.60
CM31 Aug 2017}110.13433%{$316.20 The Hardwood OutletIllusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv11 Sep 2017$948.61
CM23 Oct 2014}1440.13467%{$80.00 Nord Wood Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv16 Mar 2015$120.00
CM6 Aug 2016}480.13452%{$3,296.93 Galaxy Wood FlooringLegend, 18mm x 122mm x RL Acacia Coffee (22.39 sq. ft./box)
Inv23 Sep 2016$6,330.10
CM14 Oct 2014}1,1100.134107%{$479.52 Alaaed Inc.305mm x305mm (12pc/box)
Inv28 Oct 2017$449.55
CM5 Mar 2014}1,2190.13495%{$830.69 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv6 Jul 2017$874.41
CM8 Sep 2016}290.13445%{$196.63 BuBuGao StairAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv7 Oct 2016$432.59
CM21 Nov 2014}9000.134110%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv9 May 2017$612.00
CM22 Jun 2017}1460.134150%{$106.52 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv15 Nov 2017$71.02
CM13 Apr 2016}3980.13480%{$863.47 Gracious HardwoodLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv16 May 2017$1,079.34
CM4 Jul 2015}890.133167%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv1 Oct 2015$426.10
CM10 Dec 2013}1080.133160%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv28 Mar 2014$262.50
CM21 Mar 2016}240.13343%{$1,619.01 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv14 Apr 2016$3,777.68
CM5 Sep 2017}860.133168%{$5,009.64 Consumer CarpetLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv30 Nov 2017$2,978.70

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