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Inverted Credit Fraud Analysis

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Showing records 3376 - 3400 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM8 Oct 2016}3080.05029%{$270.79 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv12 Aug 2017$947.77
CM8 Oct 2016}3080.05029%{$270.79 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv12 Aug 2017$947.77
CM31 Aug 2017}250.05016%{$647.60 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv25 Sep 2017$3,993.55
CM30 Jun 2015}3580.05029%{$471.70 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv22 Jun 2016$1,612.38
CM8 Mar 2017}3130.05029%{$79.05 Sophie Flooring & Renovation Inc.Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv15 Jan 2018$276.68
CM24 Jun 2014}8220.050300%{$281.01 Oasis FlooringIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv23 Sep 2016$93.67
CM1 Jul 2014}3280.050348%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv25 May 2015$210.00
CM24 May 2017}1240.05024%{$925.11 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Red Oak Natural (23.80 sq. ft./box) AC2/E1
Inv25 Sep 2017$3,861.31
CM11 Dec 2014}4640.05030%{$23.52 Best Decor Carpet & Flooring3/8" x 1-1/4" x 7'
Inv19 Mar 2016$77.28
CM4 Jul 2016}1550.05025%{$40.22 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv6 Dec 2016$160.89
CM22 Dec 2017}280.04917%{$73.20 Oasis FlooringSMC-Rezilient by Crown Craft, 8mm x 187mm x 1216mm Pewter (24.48sq.ft/box)
Inv19 Jan 2018$439.17
CM18 Nov 2016}560.04920%{$40.33 Decor FloorsReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv13 Jan 2017$201.63
CM15 Jul 2015}5540.04931%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv19 Jan 2017$699.52
CM28 Aug 2015}8470.04933%{$539.67 Consumer CarpetLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv22 Dec 2017$1,619.01
CM17 Aug 2017}890.04922%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv14 Nov 2017$790.02
CM31 Dec 2013}4400.04930%{$4,665.56 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv16 Mar 2015$15,551.85
CM15 Jul 2015}5230.04931%{$248.83 The Hardwood OutletReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv19 Dec 2016$808.70
CM1 Apr 2015}2570.04927%{$120.67 Flooral Design ConceptsNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv14 Dec 2015$442.44

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