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Inverted Credit Fraud Analysis

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Showing records 2126 - 2150 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM17 Aug 2017}1170.08440%{$351.12 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv12 Dec 2017$877.80
CM16 May 2014}2920.08448%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv4 Mar 2015$1,715.83
CM1 Dec 2016}1750.08443%{$2,202.26 Source Flooring Distributors Inc.Elite by Crown Craft, 7/16" x 5" x 48" Oak Ebony (23.07 sq. ft./box) AC4/E1
Inv25 May 2017$5,089.01
CM1 Oct 2013}3930.08450%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv29 Oct 2014$105.00
CM24 Jun 2016}3950.08450%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv24 Jul 2017$526.68
CM24 Oct 2014}530.084300%{$362.00 Flooral Design ConceptsNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv16 Dec 2014$120.67
CM7 Dec 2015}3960.084200%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv6 Jan 2017$70.00
CM28 Apr 2016}880.084267%{$380.00 Retail1/2" x 5-1/4" x 10'
Inv25 Jul 2016$142.50
CM1 Jul 2014}1750.083232%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv23 Dec 2014$315.00
CM18 Feb 2016}1610.083236%{$5,095.92 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv28 Jul 2016$2,158.69
CM5 Apr 2014}660.08335%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv10 Jun 2014$42.00
CM13 Jul 2015}4090.08350%{$43.72 3R RenovationAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv25 Aug 2016$87.44
CM28 Dec 2015}5640.083190%{$332.50 Joseph Hopak11/16" x 11/16" x 10'
Inv14 Jul 2017$175.00
CM2 Dec 2015}4110.083200%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv16 Jan 2017$25.00
CM2 Dec 2015}4110.083200%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv16 Jan 2017$25.00
CM10 Aug 2016}170.08324%{$241.33 Skillman FlooringNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv27 Aug 2016$1,005.55
CM9 Jun 2014}4130.083200%{$7,722.62 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv27 Jul 2015$3,861.31

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