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Inverted Credit Fraud Analysis

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Showing records 3226 - 3250 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM16 May 2014}3630.05331%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv14 May 2015$2,614.60
CM1 May 2015}1110.05325%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv20 Aug 2015$643.55
CM15 Feb 2014}1110.05325%{$288.83 AA Floors & More Ltd.Legend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv6 Jun 2014$1,155.31
CM7 Dec 2015}1120.053400%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv28 Mar 2016$35.00
CM11 Oct 2016}1120.05325%{$78.65 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv31 Jan 2017$314.61
CM11 Aug 2015}430.05320%{$384.86 Gracious HardwoodLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv23 Sep 2015$1,924.30
CM25 Nov 2014}4280.05332%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv27 Jan 2016$1,224.00
CM4 Feb 2014}330.05319%{$249.78 Royal Flooring CenterIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv9 Mar 2014$1,342.59
CM12 Oct 2016}3980.05332%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv14 Nov 2017$1,667.82
CM21 Mar 2016}2260.05329%{$157.31 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv2 Nov 2016$550.57
CM16 May 2014}3150.05330%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv27 Mar 2015$2,696.31
CM17 Dec 2015}5620.05333%{$113.27 SAMPLELegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv1 Jul 2017$339.81
CM11 Dec 2014}2040.05328%{$23.52 Best Decor Carpet & Flooring3/8" x 1-1/4" x 7'
Inv3 Jul 2015$84.00
CM9 Jul 2014}3250.05330%{$247.72 Oasis FlooringAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv30 May 2015$813.93
CM1 Jul 2014}9340.053278%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv20 Jan 2017$262.50
CM14 Jan 2017}200.05316%{$28.00 Liu Lei3/8" x 1-1/4" x 10' White Primed
Inv3 Feb 2017$175.00
CM1 Oct 2013}5680.05333%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv22 Apr 2015$157.50
CM14 Feb 2014}4260.053314%{$439.56 Alliance International, LLC305mm x 305mm (12pc/box)
Inv16 Apr 2015$139.86
CM8 Sep 2015}850.05223%{$1,470.71 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv2 Dec 2015$6,291.38
CM5 Jun 2017}780.05223%{$221.79 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv22 Aug 2017$967.81

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