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Inverted Credit Fraud Analysis

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Showing records 3451 - 3475 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM11 Dec 2014}2860.04827%{$23.52 Best Decor Carpet & Flooring3/8" x 1-1/4" x 7'
Inv23 Sep 2015$87.36
CM10 May 2016}3470.04728%{$152.24 Oasis FlooringRezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Cognac (17.01 sq. ft./box)
Inv22 Apr 2017$548.06
CM23 Jan 2014}1460.04724%{$279.93 Cosmaroma FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv18 Jun 2014$1,181.94
CM25 Nov 2014}8530.04732%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv27 Mar 2017$1,224.00
CM25 Nov 2014}8600.04732%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv3 Apr 2017$1,224.00
CM25 Nov 2014}8690.04732%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv12 Apr 2017$1,224.00
CM16 Jul 2014}330.047600%{$4,830.00 BuBuGao Stair1/2" x 4" x 10' White Primed
Inv18 Aug 2014$805.00
CM16 Jul 2014}330.047600%{$4,830.00 BuBuGao Stair1/2" x 4" x 10' White Primed
Inv18 Aug 2014$805.00
CM1 Jul 2014}4410.047348%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv15 Sep 2015$210.00
CM29 Dec 2014}520.047533%{$816.11 Best Tiles & FlooringElite by Crown Craft, 12.3mm x 126mm x 1215mm Oak Ebony (19.77 sq. ft./box) AC4/E1
Inv19 Feb 2015$153.02
CM5 Apr 2014}560.04719%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv31 May 2014$77.00
CM18 Jun 2015}150.047767%{$414.00 Z&G Hardwood FlooringRed Oak 3/4 x 4-1/2" Nosing
Inv3 Jul 2015$54.00
CM25 Nov 2014}8990.04732%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv12 May 2017$1,224.00
CM8 Sep 2016}920.047470%{$4,268.74 Home Style FurnitureIllusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv9 Dec 2016$909.08
CM2 Mar 2016}1350.04723%{$339.81 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv15 Jul 2016$1,472.52
CM31 May 2016}4380.04729%{$270.79 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv12 Aug 2017$947.77
CM31 May 2016}4380.04729%{$270.79 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv12 Aug 2017$947.77
CM25 Nov 2014}9120.04732%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv25 May 2017$1,224.00
CM10 Jun 2016}1260.047440%{$1,957.61 The Hardwood OutletLegend, 12 x 96 x 960mm Horizontal Bamboo Wineberry (29.76 sq.ft./box)
Inv14 Oct 2016$444.91
CM5 Apr 2014}2690.04726%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv30 Dec 2014$56.00

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