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Inverted Credit Fraud Analysis

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Showing records 3701 - 3725 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM1 May 2014}7440.042357%{$175.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv14 May 2016$49.00
CM11 Sep 2017}250.04214%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv6 Oct 2017$1,166.44
CM10 Dec 2015}1120.042500%{$403.25 Sophie Flooring & Renovation Inc.Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv31 Mar 2016$80.65
CM8 Sep 2016}3680.04225%{$161.30 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv11 Sep 2017$645.21
CM14 Jul 2015}3710.04225%{$983.16 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv19 Jul 2016$3,932.63
CM5 Apr 2014}5030.04226%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv21 Aug 2015$56.00
CM1 Mar 2014}3460.042405%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv10 Feb 2015$1,425.00
CM4 Jun 2016}3780.04225%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv17 Jun 2017$100.00
CM2 Jun 2016}3780.04225%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv15 Jun 2017$800.00
CM28 Oct 2016}130.04211%{$28.50 Build it Again Stoney Creek1/2" x 5-1/4" x 10'
Inv10 Nov 2016$256.50
CM14 Jul 2015}3790.04225%{$983.16 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv27 Jul 2016$3,932.63
CM1 Jul 2014}9330.042348%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv19 Jan 2017$210.00
CM1 Nov 2014}1150.042-20%{$0.05 Hardwood Planet750 sq. ft./roll
Inv24 Feb 2015$-0.25
CM18 Jan 2014}4970.04226%{$212.33 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
CM6 Jan 2014}1,2640.042333%{$3,110.37 Decor FloorsReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv23 Jun 2017$933.11
CM1 Jul 2014}9530.042348%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv8 Feb 2017$210.00
CM1 Jul 2014}9530.042348%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv8 Feb 2017$210.00
CM1 Jun 2015}3870.04225%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv22 Jun 2016$248.83
CM7 Apr 2014}3890.042400%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv1 May 2015$4,000.00
CM1 Jul 2014}4850.042386%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv29 Oct 2015$189.00
CM9 Oct 2014}5830.042375%{$599.40 Flooring Outlet Store305mm x305mm (12pc/box)
Inv14 May 2016$159.84

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