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Inverted Credit Fraud Analysis

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Showing records 1276 - 1300 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM31 Aug 2016}4460.12174%{$4,491.43 The Hardwood OutletLegend, 18mm x 122mm x RL Acacia Golden (22.39 sq. ft./box)
Inv20 Nov 2017$6,076.65
CM22 Sep 2014}2460.12167%{$276.06 Oasis FlooringLegend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv26 May 2015$414.09
CM9 Feb 2016}980.121180%{$360.00 Z&G Hardwood FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv17 May 2016$200.00
CM9 Jan 2015}2480.12167%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv14 Sep 2015$323.80
CM10 Dec 2013}4960.121133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv20 Apr 2015$315.00
CM24 Jun 2016}2490.121150%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv28 Feb 2017$175.56
CM30 Mar 2017}2500.12167%{$160.89 Build it Again Stoney CreekNew Classic, 5-1/8" X 7/16" X 48" Glacier Oak (23.80 sq. ft./box) AC2/E1
Inv5 Dec 2017$241.33
CM12 May 2014}2010.121156%{$1,007.49 Oasis FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv29 Nov 2014$645.21
CM31 May 2014}2520.120150%{$5,791.97 Royal Flooring CenterNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv7 Feb 2015$3,861.31
CM31 Aug 2017}1650.12062%{$316.20 The Hardwood OutletIllusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv12 Feb 2018$513.83
CM11 Jun 2016}1790.12063%{$87.50 Hardwood Planet11/16" x 11/16" x 10'
Inv7 Dec 2016$140.00
CM5 Mar 2014}1,3110.12086%{$830.69 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv6 Oct 2017$961.85
CM11 Dec 2014}6420.12078%{$247.72 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv13 Sep 2016$318.49
CM14 Oct 2014}630.120200%{$390.36 Alaaed Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv16 Dec 2014$195.18
CM17 Aug 2015}630.12050%{$800.00 Bonita FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv19 Oct 2015$1,600.00
CM21 Nov 2016}70.12025%{$174.41 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv28 Nov 2016$697.64
CM9 Jan 2015}70.12025%{$35.63 Sunrise - EwayTradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv16 Jan 2015$142.50
CM14 May 2014}30.120600%{$95.76 Hondal Construction#40 Maple 3/4 x 1 3/4 T-Mould
Inv17 May 2014$15.96
CM27 Oct 2015}30.120600%{$594.00 Arkon Heating5mm Black EVA Foam (100 sq. ft./roll)
Inv30 Oct 2015$99.00
CM27 Oct 2015}30.120600%{$594.00 Arkon Heating5mm Black EVA Foam (100 sq. ft./roll)
Inv30 Oct 2015$99.00
CM2 Jun 2016}10.1208%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv3 Jun 2016$2,400.00

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