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Inverted Credit Fraud Analysis

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Showing records 2176 - 2200 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Nov 2014}7900.08255%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv19 Jan 2017$1,224.00
CM9 Sep 2015}3010.08247%{$321.78 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv6 Jul 2016$683.77
CM14 Mar 2014}4320.082200%{$442.00 MNG Management Inc.Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv20 May 2015$221.00
CM4 Sep 2015}830.082274%{$461.60 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv26 Nov 2015$168.40
CM11 Dec 2014}1820.082233%{$247.72 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv11 Jun 2015$106.16
CM21 Oct 2014}2670.082218%{$1,126.57 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv15 Jul 2015$517.61
CM10 Oct 2015}1290.08240%{$71.02 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv16 Feb 2016$177.54
CM10 Oct 2015}1290.08240%{$71.02 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv16 Feb 2016$177.54
CM1 Jun 2015}4380.082200%{$124.89 The Hardwood OutletIllusion, 15mm x 100mm Pewter (15.69 sq.ft/box) AC3/E1
Inv12 Aug 2016$62.45
CM21 Nov 2014}8100.08255%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv8 Feb 2017$1,224.00
CM15 Mar 2017}700.082286%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv24 May 2017$693.00
CM29 Sep 2014}570.08233%{$40.00 PLT ServiceWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv25 Nov 2014$120.00
CM12 Nov 2014}570.082300%{$180.00 Gracious HardwoodNatural Oak Stair
Inv8 Jan 2015$60.00
CM21 Nov 2016}4410.08250%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv5 Feb 2018$80.44
CM1 Jul 2014}1,1130.082174%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv18 Jul 2017$420.00
CM2 Nov 2013}9990.082176%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv28 Jul 2016$59.50
CM5 Feb 2016}4440.08250%{$40.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Apr 2017$80.00
CM21 Aug 2015}150.08223%{$539.67 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv5 Sep 2015$2,374.54
CM31 Aug 2017}330.082346%{$10,644.78 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv3 Oct 2017$3,075.16
CM11 Dec 2014}300.08228%{$362.00 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv10 Jan 2015$1,287.10

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