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Inverted Credit Fraud Analysis

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Showing records 401 - 425 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM31 Jan 2014}310.19267%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv3 Mar 2014$84.00
CM10 Feb 2017}1810.192100%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv10 Aug 2017$175.56
CM2 Dec 2015}1810.192100%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv31 May 2016$50.00
CM2 Dec 2015}1810.192100%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv31 May 2016$50.00
CM5 Jun 2017}1820.192100%{$9.99 The Hardwood Outlet320mm x 270mm (12pc/box)
Inv4 Dec 2017$9.99
CM12 Nov 2014}540.19277%{$100.00 Gracious HardwoodNatural Oak Riser
Inv5 Jan 2015$130.00
CM27 Apr 2017}640.192125%{$233.58 Alaaed Inc.Distinct by Crown Craft, 12.3mm x 195mm x 1215 mm Prairie 9131-4 (20.40 sq. ft./box) AC4/E1
Inv30 Jun 2017$186.86
CM2 Jun 2016}1840.192100%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv3 Dec 2016$200.00
CM2 Jun 2016}1840.192100%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv3 Dec 2016$200.00
CM20 May 2015}1840.192100%{$358.94 BuBuGao StairLegend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv20 Nov 2015$358.94
CM17 Dec 2015}1870.191100%{$113.27 SAMPLELegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv21 Jun 2016$113.27
CM17 Aug 2015}720.191122%{$783.77 Sunrise - EwayTradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv28 Oct 2015$641.26
CM21 Aug 2015}320.191150%{$106.88 Image Floor Covering Ltd.Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv22 Sep 2015$71.25
CM8 Apr 2014}1220.190109%{$180.00 Alaaed Inc.305mm x305mm (12pc/box)
Inv8 Aug 2014$165.00
CM9 Feb 2017}890.190117%{$550.57 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv9 May 2017$471.92
CM2 Dec 2015}1920.190100%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv11 Jun 2016$50.00
CM2 Dec 2016}1920.190100%{$118.28 SAMPLELegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv12 Jun 2017$118.28
CM2 Dec 2015}1920.190100%{$50.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv11 Jun 2016$50.00
CM16 Sep 2015}1940.190100%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv28 Mar 2016$69.01
CM2 Feb 2015}1940.190100%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv15 Aug 2015$120.67
CM2 Feb 2017}670.190125%{$237.50 Alliston Flooring1/2" x 5-1/4" x 10'
Inv10 Apr 2017$190.00
CM1 Aug 2017}130.18950%{$40.00 RetailWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv14 Aug 2017$80.00
CM12 Oct 2016}1960.189100%{$99.00 Queensgate Development (Kitchener) Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv26 Apr 2017$99.00

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