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Inverted Credit Fraud Analysis

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Showing records 1501 - 1525 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM30 Jun 2015}3260.109158%{$13,268.77 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv21 May 2016$8,394.53
CM10 Dec 2013}1,5150.10980%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv2 Feb 2018$525.00
CM5 Mar 2014}1,4140.10979%{$830.69 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv17 Jan 2018$1,049.29
CM1 Oct 2016}1850.109175%{$3,110.37 Decor FloorsReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv4 Apr 2017$1,772.91
CM8 Sep 2015}970.10950%{$55.93 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv14 Dec 2015$111.87
CM11 Apr 2015}6150.10970%{$175.00 RusCan Flooring3mm Black EVA Foam (100 sq. ft./roll)
Inv16 Dec 2016$250.00
CM10 Oct 2015}470.10942%{$71.02 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv26 Nov 2015$168.40
CM5 Jul 2017}2040.10958%{$898.77 AA Floors & More Ltd.Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv25 Jan 2018$1,552.42
CM19 Mar 2016}7130.109140%{$217.73 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv2 Mar 2018$155.52
CM10 Dec 2013}9960.109133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv1 Sep 2016$315.00
CM10 Dec 2013}1,0010.109133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv6 Sep 2016$315.00
CM21 Dec 2015}3820.108155%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv6 Jan 2017$70.00
CM16 Jan 2018}390.108250%{$105.00 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv24 Feb 2018$42.00
CM27 Oct 2016}4680.108150%{$142.50 Hadaafow1/2" x 5-1/4" x 10'
Inv7 Feb 2018$95.00
CM27 Oct 2016}4680.108150%{$52.50 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv7 Feb 2018$35.00
CM27 Oct 2016}4700.108150%{$142.50 Hadaafow1/2" x 5-1/4" x 10'
Inv9 Feb 2018$95.00
CM10 May 2016}2550.108167%{$152.24 Oasis FlooringRezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Cognac (17.01 sq. ft./box)
Inv20 Jan 2017$91.34
CM8 May 2014}1,2450.108130%{$1,698.64 Greenvalley FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv4 Oct 2017$1,309.37
CM2 Jul 2014}1,1420.10876%{$1,181.94 Alaaed Inc.Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv17 Aug 2017$1,555.19
CM30 Nov 2017}760.108213%{$319.68 Gracious Hardwood305mm x305mm (12pc/box)
Inv14 Feb 2018$149.85
CM11 Apr 2015}6570.10870%{$175.00 RusCan Flooring3mm Black EVA Foam (100 sq. ft./roll)
Inv27 Jan 2017$250.00

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