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Inverted Credit Fraud Analysis

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Showing records 2151 - 2175 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM10 Dec 2013}4140.083200%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv28 Jan 2015$210.00
CM20 Feb 2015}910.08338%{$274.03 Flooring Outlet StoreRezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv22 May 2015$730.75
CM13 Jul 2015}4160.08350%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv1 Sep 2016$80.65
CM1 Jul 2014}1,0370.083174%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv3 May 2017$420.00
CM27 Oct 2016}40.083750%{$142.50 Hadaafow1/2" x 5-1/4" x 10'
Inv31 Oct 2016$19.00
CM11 Sep 2015}4170.08350%{$156.12 Decor FloorsIllusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv1 Nov 2016$312.23
CM6 Sep 2014}8170.083180%{$108.00 Mustique Interior Design & RenovationSantos Stair
Inv1 Dec 2016$60.00
CM10 Dec 2013}6260.08353%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv28 Aug 2015$787.50
CM27 Oct 2016}4200.08350%{$142.50 Hadaafow1/2" x 5-1/4" x 10'
Inv21 Dec 2017$285.00
CM27 Oct 2016}4200.08350%{$52.50 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv21 Dec 2017$105.00
CM13 Jul 2015}4210.083200%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv6 Sep 2016$20.16
CM31 Jan 2014}1250.083250%{$322.00 PLT Service1/2" x 4" x 10' White Primed
Inv5 Jun 2014$128.80
CM28 Dec 2015}5810.083190%{$332.50 Joseph Hopak11/16" x 11/16" x 10'
Inv31 Jul 2017$175.00
CM29 Jul 2014}4240.083200%{$212.33 Sunrise - EwayAntique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv26 Sep 2015$106.16
CM29 Oct 2016}4270.08350%{$5.00 Hadaafow12.3mm Reducer Kingston (94 inch/pc)
Inv30 Dec 2017$10.00
CM23 Oct 2017}810.083275%{$898.77 AA Floors & More Ltd.Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv12 Jan 2018$326.83
CM4 Oct 2014}9120.08356%{$31.50 Hardwood Planet11/16" x 11/16" x 10'
Inv3 Apr 2017$56.00
CM21 Jan 2015}4280.082200%{$800.00 Flooral Design ConceptsWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Mar 2016$400.00

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