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Inverted Credit Fraud Analysis

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Showing records 2376 - 2400 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM10 Aug 2016}1490.07738%{$176.94 HadaafowAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv6 Jan 2017$460.05
CM28 Jan 2016}6740.07750%{$339.81 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv2 Dec 2017$679.63
CM2 Jul 2015}250.077400%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv27 Jul 2015$40.22
CM20 Oct 2015}6780.077200%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv28 Aug 2017$107.93
CM1 Jun 2015}1840.07740%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv2 Dec 2015$155.52
CM7 Dec 2015}3550.077222%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv26 Nov 2016$63.00
CM30 Jun 2015}9050.07752%{$471.70 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv21 Dec 2017$904.50
CM2 Jun 2016}1510.07738%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv31 Oct 2016$520.00
CM16 Aug 2017}770.077300%{$106.16 RetailEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv1 Nov 2017$35.39
CM17 Mar 2017}1340.076267%{$140.00 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv29 Jul 2017$52.50
CM28 May 2015}6920.076200%{$179.47 Sophie Flooring & Renovation Inc.Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv19 Apr 2017$89.74
CM10 Dec 2013}1,5120.07656%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv30 Jan 2018$750.75
CM10 Apr 2015}120.076511%{$14,340.60 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv22 Apr 2015$2,807.42
CM1 Oct 2013}6990.07650%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv31 Aug 2015$105.00
CM31 May 2016}780.07633%{$270.79 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv17 Aug 2016$812.37
CM7 May 2014}5720.076207%{$1,875.13 Sophie Flooring & Renovation Inc.Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv30 Nov 2015$907.32

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