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Inverted Credit Fraud Analysis

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Showing records 2551 - 2575 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM10 Dec 2013}1,0870.07250%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv1 Dec 2016$840.00
CM28 Jul 2017}320.07125%{$161.30 Oasis FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv29 Aug 2017$645.21
CM5 Feb 2016}1050.07133%{$40.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv20 May 2016$120.00
CM10 Dec 2013}1,0950.071200%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv9 Dec 2016$210.00
CM19 Oct 2013}1,1050.07150%{$2,000.00 Alaaed Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv28 Oct 2016$4,000.00
CM15 Aug 2014}4610.071229%{$1,800.00 Sunrise - Eway5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv19 Nov 2015$787.50
CM1 Jul 2014}4270.071232%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv1 Sep 2015$315.00
CM14 Sep 2015}3810.07142%{$834.64 Oasis FlooringLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv29 Sep 2016$1,972.78
CM9 Jan 2015}9170.071206%{$2,335.63 Decor FloorsEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv14 Jul 2017$1,132.43
CM10 Dec 2013}1,1360.071200%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv19 Jan 2017$210.00
CM13 Jul 2015}1080.071300%{$132.45 The Hardwood OutletLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv29 Oct 2015$44.15
CM30 Jun 2014}2780.071250%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv4 Apr 2015$160.00
CM10 Aug 2016}490.07128%{$176.94 HadaafowAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv28 Sep 2016$636.99
CM1 Jul 2014}1,1480.071200%{$50.00 Best Bargain Carpet & Flooring3mm Black EVA Foam (100 sq. ft./roll)
Inv22 Aug 2017$25.00
CM31 Jan 2014}900.07132%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv1 May 2014$175.00
CM24 May 2016}3860.071237%{$5,239.62 Gracious HardwoodLegend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv14 Jun 2017$2,213.92
CM10 Sep 2014}7620.07147%{$321.78 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv11 Oct 2016$683.77
CM10 Dec 2013}1,1560.071200%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv8 Feb 2017$210.00
CM10 Dec 2013}1,1560.071200%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv8 Feb 2017$210.00
CM1 Jul 2014}570.071348%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv27 Aug 2014$210.00
CM16 May 2015}1450.071283%{$683.77 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv8 Oct 2015$241.33
CM3 Nov 2014}1100.071300%{$466.56 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv21 Feb 2015$155.52

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