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Inverted Credit Fraud Analysis

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Showing records 3751 - 3775 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM12 Oct 2016}3300.04124%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv7 Sep 2017$2,194.50
CM4 Oct 2014}8990.04128%{$31.50 Hardwood Planet11/16" x 11/16" x 10'
Inv21 Mar 2017$112.00
CM17 Aug 2017}470.04116%{$351.12 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv3 Oct 2017$2,194.50
CM13 Jul 2015}4230.04125%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv8 Sep 2016$161.30
CM1 Jun 2015}4230.04125%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv28 Jul 2016$157.31
CM1 Jul 2014}1,0590.041348%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv25 May 2017$210.00
CM15 Jul 2016}4260.04125%{$1,301.03 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv14 Sep 2017$5,204.11
CM2 Jul 2014}9130.04128%{$955.48 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv31 Dec 2016$3,397.28
CM10 Dec 2013}4290.041400%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv12 Feb 2015$105.00
CM24 Jun 2016}1800.04121%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv21 Dec 2016$1,228.92
CM24 Apr 2014}10.0413%{$72.21 Oasis FlooringLegend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv25 Apr 2014$2,527.25
CM22 Dec 2013}1270.04120%{$99.00 PLT Service5mm Black EVA Foam (100 sq. ft./roll)
Inv28 Apr 2014$495.00
CM18 Oct 2014}4300.04125%{$266.85 Gracious HardwoodLegend, 12 x 96 x 960mm Horizontal Bamboo Passion (29.749 sq.ft/box)
Inv22 Dec 2015$1,067.39
CM7 Dec 2015}4340.041400%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv13 Feb 2017$35.00
CM29 Sep 2015}4360.04125%{$201.11 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv8 Dec 2016$804.44
CM1 Jun 2015}4390.041400%{$124.89 The Hardwood OutletIllusion, 15mm x 100mm Pewter (15.69 sq.ft/box) AC3/E1
Inv13 Aug 2016$31.22
CM10 Aug 2016}3290.04124%{$176.94 HadaafowAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv5 Jul 2017$743.15
CM9 Nov 2015}1130.04119%{$281.55 NurielNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv1 Mar 2016$1,447.99
CM10 Dec 2013}4410.041400%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv24 Feb 2015$105.00
CM22 Mar 2016}1680.04121%{$160.89 Bonita FlooringNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv6 Sep 2016$764.22
CM21 Nov 2014}8240.04128%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv22 Feb 2017$2,448.00

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