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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 3526 - 3550 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM8 Dec 2015}3350.04627%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv7 Nov 2016$603.33
CM15 Jul 2015}9160.04631%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv16 Jan 2018$699.52
CM25 Nov 2014}1,0850.04632%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv14 Nov 2017$1,224.00
CM1 May 2014}9300.04631%{$223.88 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv16 Nov 2016$715.39
CM9 Jul 2014}700.04620%{$283.11 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv17 Sep 2014$1,450.92
CM25 Nov 2014}1,0920.04632%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv21 Nov 2017$1,224.00
CM31 Oct 2013}7410.04630%{$566.21 Walk InEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv11 Nov 2015$1,875.58
CM11 Dec 2014}3430.04627%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv19 Nov 2015$603.33
CM31 May 2014}440.046576%{$5,791.97 Royal Flooring CenterNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv14 Jul 2014$1,005.55
CM5 Jan 2017}3580.04627%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv29 Dec 2017$3,598.98
CM4 Oct 2014}7190.04630%{$31.50 Hardwood Planet11/16" x 11/16" x 10'
Inv22 Sep 2016$105.00
CM14 Mar 2016}2400.046400%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv9 Nov 2016$177.54
CM9 Dec 2014}2400.046400%{$1,447.99 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv6 Aug 2015$362.00
CM6 Nov 2014}3150.04626%{$497.66 Oasis FlooringReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv17 Sep 2015$1,897.33
CM12 Oct 2016}3060.04626%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv14 Aug 2017$2,018.94
CM9 Jan 2017}2410.04625%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv7 Sep 2017$351.12
CM23 Apr 2014}3480.04627%{$28.00 PLT Service11/16" x 11/16" x 10'
Inv6 Apr 2015$105.00
CM12 May 2014}80.04610%{$1,007.49 Oasis FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv20 May 2014$10,074.90
CM28 Jul 2015}4020.04527%{$120.67 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv2 Sep 2016$442.44
CM24 Jun 2016}2440.04525%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv23 Feb 2017$1,053.36
CM18 Jan 2014}4040.04527%{$212.33 Oasis FlooringAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv26 Feb 2015$778.54
CM11 Jul 2016}2450.04525%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv13 Mar 2017$351.12
CM25 Nov 2014}1,1510.04532%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv19 Jan 2018$1,224.00
CM28 Jul 2017}810.04520%{$43.72 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv17 Oct 2017$218.60

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