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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 2026 - 2050 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM15 Jul 2015}9020.088167%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv2 Jan 2018$131.16
CM1 Jun 2015}2900.08850%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv17 Mar 2016$124.41
CM5 May 2014}420.088302%{$12,170.48 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv16 Jun 2014$4,032.54
CM5 May 2014}2400.08848%{$12,170.48 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv31 Dec 2014$25,203.38
CM3 Mar 2016}1370.088231%{$1,206.66 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv18 Jul 2016$522.89
CM10 Dec 2013}1,2320.088160%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv25 Apr 2017$262.50
CM1 Jul 2014}7020.088174%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv2 Jun 2016$420.00
CM29 Mar 2016}4340.08853%{$863.47 Manufacturers Carpet OneLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv6 Jun 2017$1,619.01
CM20 Oct 2015}2970.08850%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv12 Aug 2016$431.73
CM19 Oct 2013}2970.08850%{$2,000.00 Alaaed Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv12 Aug 2014$4,000.00
CM13 Feb 2016}2980.08850%{$70.00 Hardwood Planet11/16" x 11/16" x 10'
Inv7 Dec 2016$140.00
CM15 Jul 2016}5370.08755%{$1,301.03 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv3 Jan 2018$2,365.51
CM14 Nov 2015}3040.087200%{$216.55 Best Tiles & FlooringLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv13 Sep 2016$108.27
CM7 Oct 2014}720.08737%{$471.05 Oasis FlooringLegend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv18 Dec 2014$1,256.13
CM4 Oct 2014}3050.08750%{$31.50 Hardwood Planet11/16" x 11/16" x 10'
Inv5 Aug 2015$63.00
CM21 Jan 2015}3060.087200%{$350.00 Manufacturers Carpet One3/8" x 1-1/4" x 10' White Primed
Inv23 Nov 2015$175.00
CM2 Jun 2016}970.087250%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv7 Sep 2016$80.00
CM18 Oct 2014}1,0780.087164%{$1,005.57 Tile SolutionsAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv30 Sep 2017$612.08
CM12 Oct 2016}3100.087200%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv18 Aug 2017$263.34

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