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Inverted Credit Fraud Analysis

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Showing records 3851 - 3875 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM1 Oct 2013}5460.04025%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv31 Mar 2015$210.00
CM11 Oct 2016}410.04015%{$706.24 The Hardwood OutletLegend, 18mm x 122mm x RL Acacia Walnut (22.463 sq. ft./box)
Inv21 Nov 2016$4,767.10
CM21 Jan 2014}1560.04020%{$99.00 Royal Flooring Center5mm Black EVA Foam (100 sq. ft./roll)
Inv26 Jun 2014$495.00
CM17 Aug 2015}5550.040400%{$800.00 Bonita FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv22 Feb 2017$200.00
CM10 Feb 2017}2770.03922%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv14 Nov 2017$790.02
CM7 Jan 2016}990.03918%{$80.44 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv15 Apr 2016$442.44
CM10 Dec 2013}5620.039400%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv25 Jun 2015$105.00
CM20 Aug 2014}1150.03919%{$362.00 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv13 Dec 2014$1,930.66
CM7 Oct 2014}1150.03919%{$471.05 Oasis FlooringLegend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv30 Jan 2015$2,512.26
CM30 Jun 2015}4380.03924%{$471.70 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv10 Sep 2016$1,966.32
CM11 Dec 2015}3490.039433%{$2,945.04 The Hardwood OutletLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv24 Nov 2016$679.63
CM16 Aug 2017}370.03914%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv22 Sep 2017$175.00
CM2 Jul 2015}830.03917%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv23 Sep 2015$925.11
CM30 Jan 2018}20.0394%{$171.74 Oasis FlooringIllusion, 15mm x 165mm x Modern Walnut (17.26sq.f.t)
Inv1 Feb 2018$3,984.30
CM18 Dec 2014}1020.03918%{$212.33 Sunrise - EwayEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv30 Mar 2015$1,167.81
CM10 Apr 2014}160.039900%{$8,769.00 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv26 Apr 2014$974.33
CM4 Jul 2017}1630.03920%{$430.91 Oasis FlooringLegend, 18mm x 83 mm x RL Oak Saddle (22.49 sq. ft./box)
Inv14 Dec 2017$2,154.54
CM1 Jul 2014}2450.039463%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv3 Mar 2015$157.50
CM3 Nov 2016}290.03913%{$39.96 Gracious Hardwood320mm x 270mm (12pc/box)
Inv2 Dec 2016$299.70
CM8 Feb 2017}290.03913%{$161.30 Oasis FlooringReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv9 Mar 2017$1,209.76

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