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Inverted Credit Fraud Analysis

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Showing records 2426 - 2450 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM29 Apr 2015}4740.076214%{$3,414.43 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv15 Aug 2016$1,593.40
CM15 Aug 2014}1,1480.07653%{$643.55 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv6 Oct 2017$1,206.66
CM28 Apr 2017}2450.076240%{$210.00 Nuriel3/8" x 1-1/4" x 10' White Primed
Inv29 Dec 2017$87.50
CM21 Dec 2015}2540.076238%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv31 Aug 2016$45.50
CM31 Jan 2014}1,0540.07653%{$90.00 PLT ServiceRed Oak 3/4 x 4-1/2" Nosing
Inv20 Dec 2016$171.00
CM10 Apr 2014}770.075304%{$6,576.75 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv26 Jun 2014$2,161.80
CM1 Oct 2013}7550.07550%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv26 Oct 2015$105.00
CM1 Oct 2013}7650.07550%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv5 Nov 2015$105.00
CM29 Sep 2015}2530.07542%{$201.11 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv8 Jun 2016$482.66
CM4 Sep 2015}1650.075260%{$461.60 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv16 Feb 2016$177.54
CM4 Sep 2015}1650.075260%{$461.60 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv16 Feb 2016$177.54
CM23 May 2017}2030.07540%{$351.12 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv12 Dec 2017$877.80
CM31 Jan 2014}530.075333%{$90.00 PLT ServiceRed Oak 3/4 x 4-1/2" Nosing
Inv25 Mar 2014$27.00
CM13 Jul 2015}7710.075200%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv22 Aug 2017$20.16
CM20 Aug 2015}1460.075267%{$284.06 Gracious HardwoodRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv13 Jan 2016$106.52
CM15 Mar 2017}1050.075286%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv28 Jun 2017$693.00
CM2 Feb 2015}840.07533%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv27 Apr 2015$117.98
CM11 Dec 2015}7870.07550%{$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

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