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Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
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Showing records 3576 - 3600 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM15 Sep 2014}7980.04530%{$60.00 Gracious HardwoodOak Chocolate 618 Stair
Inv21 Nov 2016$200.00
CM15 Sep 2014}7980.04530%{$30.00 Gracious HardwoodOak Chocolate Riser
Inv21 Nov 2016$100.00
CM1 Dec 2014}2620.04525%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv20 Aug 2015$482.66
CM30 Jun 2015}6790.04529%{$471.70 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv9 May 2017$1,612.38
CM1 Oct 2013}5830.04529%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv7 May 2015$183.75
CM8 Nov 2014}690.04519%{$157.31 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv16 Jan 2015$825.85
CM5 Nov 2014}2640.045400%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv27 Jul 2015$40.22
CM21 Nov 2016}570.04518%{$174.41 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv17 Jan 2017$959.25
CM19 Mar 2016}120.04511%{$217.73 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv31 Mar 2016$1,897.33
CM24 Jun 2016}870.04520%{$245.12 Gracious HardwoodLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv19 Sep 2016$1,225.59
CM1 May 2014}350.045625%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv5 Jun 2014$28.00
CM15 Aug 2014}1,1260.04531%{$643.55 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv14 Sep 2017$2,051.32
CM26 Oct 2015}4240.04527%{$839.80 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv23 Dec 2016$3,110.37
CM23 Apr 2014}1450.04522%{$19.00 PLT Service1/2" x 5-1/4" x 10'
Inv15 Sep 2014$85.50
CM5 Nov 2014}130.04512%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv18 Nov 2014$1,367.55
CM11 Dec 2015}2720.04525%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv8 Sep 2016$161.30
CM15 Jul 2015}4880.04528%{$248.83 The Hardwood OutletReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv14 Nov 2016$902.01
CM19 Nov 2014}1460.04522%{$62.21 Sunrise - EwayReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv14 Apr 2015$279.93
CM11 Sep 2017}320.044643%{$1,809.99 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv13 Oct 2017$281.55
CM21 Mar 2016}240.04414%{$539.67 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv14 Apr 2016$3,777.68
CM14 Oct 2014}1,1420.044320%{$479.52 Alaaed Inc.305mm x305mm (12pc/box)
Inv29 Nov 2017$149.85
CM1 May 2014}6590.04429%{$223.88 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv19 Feb 2016$777.59

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