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Inverted Credit Fraud Analysis

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Showing records 2526 - 2550 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM4 Jan 2016}990.072300%{$354.83 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv12 Apr 2016$118.28
CM10 Nov 2015}90.07217%{$87.44 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv19 Nov 2015$524.64
CM18 Aug 2016}5370.07245%{$856.80 Greenvalley FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Antique Alder (20.40sq.ft.)
Inv6 Feb 2018$1,884.96
CM24 Oct 2013}1,0150.07250%{$444.75 Manufacturers Carpet OneLegend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv4 Aug 2016$889.50
CM10 Aug 2016}1800.07238%{$241.33 Skillman FlooringNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv6 Feb 2017$643.55
CM29 Mar 2016}150.072500%{$311.04 2453179 Ontario IncReflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv13 Apr 2016$62.21
CM5 Nov 2014}30.07210%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv8 Nov 2014$1,608.88
CM12 Oct 2016}3800.07243%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv27 Oct 2017$1,228.92
CM14 Oct 2014}1,0250.07250%{$390.36 Alaaed Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv4 Aug 2017$780.72
CM21 Apr 2015}2340.07239%{$2,590.41 Galaxy Wood FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv11 Dec 2015$6,583.96
CM6 Jan 2017}1810.07238%{$120.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv6 Jul 2017$320.00
CM15 Mar 2017}2570.072250%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv27 Nov 2017$792.00
CM30 Jun 2014}1,0370.07250%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv2 May 2017$800.00
CM12 Nov 2015}2600.07240%{$182.69 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv29 Jul 2016$456.72
CM14 Jul 2015}6260.07246%{$983.16 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv31 Mar 2017$2,123.62
CM30 Jun 2014}1,0510.072-200%{$0.10 Sophie Flooring & Renovation Inc.750 sq. ft./roll
Inv16 May 2017$-0.05
CM14 Feb 2015}1,0590.07250%{$107.93 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv8 Jan 2018$215.87
CM25 Nov 2014}860.07232%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv19 Feb 2015$1,224.00
CM22 Feb 2017}2170.07239%{$1,488.21 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv27 Sep 2017$3,861.31
CM9 Jul 2014}1,0860.07250%{$283.11 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv29 Jun 2017$566.21

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