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Inverted Credit Fraud Analysis

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Showing records 3126 - 3150 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM15 Jul 2015}9720.05538%{$248.83 The Hardwood OutletReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv13 Mar 2018$653.18
CM21 Dec 2015}3390.055310%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv24 Nov 2016$35.00
CM30 Jan 2014}1100.05526%{$884.71 Oasis FlooringAntique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv20 May 2014$3,397.28
CM3 Apr 2017}500.05522%{$438.90 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv23 May 2017$2,018.94
CM31 Aug 2016}2220.055335%{$7,231.56 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv10 Apr 2017$2,158.67
CM18 Nov 2015}2290.05530%{$90.00 Gracious HardwoodAfrican Wenge Riser
Inv4 Jul 2016$300.00
CM18 Nov 2015}2290.05530%{$180.00 Gracious HardwoodAfrican Wenge Stair
Inv4 Jul 2016$600.00
CM31 Aug 2015}920.05525%{$36.00 Sophie Flooring & Renovation Inc.Santos Stair
Inv1 Dec 2015$144.00
CM20 Aug 2014}290.05519%{$362.00 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv18 Sep 2014$1,930.66
CM20 Aug 2014}290.05519%{$362.00 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv18 Sep 2014$1,930.66
CM21 Mar 2016}4280.05533%{$755.54 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv23 May 2017$2,266.61
CM29 Oct 2016}4300.05533%{$43.72 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv2 Jan 2018$131.16
CM9 Jul 2014}1280.05527%{$283.11 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv14 Nov 2014$1,061.65
CM31 Jan 2014}1,4730.05540%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv12 Feb 2018$140.00
CM4 Oct 2014}7100.05536%{$31.50 Hardwood Planet11/16" x 11/16" x 10'
Inv13 Sep 2016$87.50
CM1 Nov 2016}4370.05533%{$25.00 Home Pro Renos3mm Black EVA Foam (100 sq. ft./roll)
Inv12 Jan 2018$75.00
CM28 Jul 2015}1440.05527%{$120.67 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv19 Dec 2015$442.44
CM21 Feb 2014}660.05523%{$358.20 Super Choice Carpet HardwoodReflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv28 Apr 2014$1,555.19
CM23 Apr 2014}5740.05535%{$28.00 PLT Service11/16" x 11/16" x 10'
Inv18 Nov 2015$80.50

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