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Inverted Credit Fraud Analysis

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Showing records 2201 - 2225 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM13 Aug 2014}4490.08250%{$60.90 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv5 Nov 2015$121.79
CM26 Oct 2015}7360.08254%{$839.80 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv31 Oct 2017$1,555.19
CM19 Dec 2015}4520.082200%{$30.00 Sophie Flooring & Renovation Inc.305mm x305mm (12pc/box)
Inv15 Mar 2017$15.00
CM31 Aug 2016}580.08233%{$160.74 Galaxy Wood FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv28 Oct 2016$482.21
CM1 Oct 2013}4550.08250%{$40.00 Walk InWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv30 Dec 2014$80.00
CM21 Dec 2015}5550.082194%{$499.10 Retail1/2" x 4" x 10' White Primed
Inv28 Jun 2017$257.60
CM26 Oct 2015}4560.082200%{$800.00 Bonita FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Jan 2017$400.00
CM26 Oct 2015}7450.08254%{$839.80 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv9 Nov 2017$1,555.19
CM15 Jun 2015}5830.08252%{$68.25 Pro Renovations & Custom Home Builders9/16" x 2-3/4" x 7' White Primed
Inv18 Jan 2017$131.25
CM21 Mar 2016}2310.08244%{$157.31 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv7 Nov 2016$353.94
CM4 Sep 2015}2950.08246%{$461.60 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv25 Jun 2016$994.22
CM21 Dec 2015}5620.081194%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv5 Jul 2017$56.00
CM20 Feb 2014}8060.08155%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv6 May 2016$2,335.63
CM20 Jul 2015}4630.08150%{$5.00 tony12.3mm T-Mould Aged Barn (94 inch/pc)
Inv25 Oct 2016$10.00
CM18 Oct 2016}90.08119%{$237.15 Best Tiles & FlooringIllusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv27 Oct 2016$1,264.81
CM21 Nov 2014}8570.08155%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv27 Mar 2017$1,224.00
CM21 Nov 2014}8640.08155%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv3 Apr 2017$1,224.00
CM10 Dec 2013}4710.081200%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv26 Mar 2015$210.00
CM21 Nov 2014}8730.08155%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv12 Apr 2017$1,224.00
CM14 Sep 2015}4730.08150%{$323.80 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv30 Dec 2016$647.60
CM25 Jun 2015}6370.08152%{$1,058.36 Ken Hardwood Flooring Inc.Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv23 Mar 2017$2,020.52
CM24 Jun 2016}600.081300%{$245.12 Gracious HardwoodLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv23 Aug 2016$81.71

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