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Inverted Credit Fraud Analysis

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Showing records 1601 - 1625 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM1 Jun 2017}290.10536%{$1,307.30 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv30 Jun 2017$3,676.80
CM8 Nov 2014}2360.10557%{$157.31 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv2 Jul 2015$275.28
CM6 Nov 2014}7190.104145%{$497.66 Oasis FlooringReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv25 Oct 2016$342.14
CM9 Dec 2014}3490.104164%{$1,447.99 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv23 Nov 2015$884.88
CM25 Jun 2015}1940.10455%{$1,058.36 Ken Hardwood Flooring Inc.Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv5 Jan 2016$1,924.30
CM2 Nov 2013}2280.104176%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv18 Jun 2014$59.50
CM10 Sep 2014}6510.10468%{$1,005.55 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv22 Jun 2016$1,488.21
CM1 Jun 2017}1200.10450%{$107.93 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv29 Sep 2017$215.87
CM4 Feb 2014}100.10425%{$249.78 Royal Flooring CenterIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv14 Feb 2014$999.14
CM9 Jan 2015}1200.104200%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv9 May 2015$107.93
CM13 Feb 2016}4020.10463%{$70.00 Hardwood Planet11/16" x 11/16" x 10'
Inv21 Mar 2017$112.00
CM10 Dec 2013}1,0520.104138%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv27 Oct 2016$304.50
CM1 Aug 2017}1210.10450%{$40.00 RetailWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv30 Nov 2017$80.00
CM1 Aug 2017}1210.10450%{$40.00 RetailWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv30 Nov 2017$80.00
CM1 May 2014}1,0070.10472%{$223.88 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv1 Feb 2017$311.04
CM31 Jul 2014}3220.10460%{$91.34 Ontario LumberRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv18 Jun 2015$152.24
CM5 Feb 2016}1230.10450%{$40.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv7 Jun 2016$80.00
CM2 Jul 2015}1230.104200%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv2 Nov 2015$80.44
CM10 Nov 2014}6190.104150%{$15.00 High Line Impex Inc.12.3mm Reducer Red Oak natural (94 inch/pc)
Inv21 Jul 2016$10.00
CM5 May 2014}5880.104151%{$12,170.48 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv14 Dec 2015$8,044.92
CM5 Feb 2016}1240.10450%{$40.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv8 Jun 2016$80.00

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