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Inverted Credit Fraud Analysis

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Showing records 4101 - 4125 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM11 Oct 2016}2750.03620%{$78.65 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv13 Jul 2017$393.26
CM21 Jan 2015}2760.036500%{$800.00 Flooral Design ConceptsWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Oct 2015$160.00
CM28 Jul 2015}4150.03621%{$120.67 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv15 Sep 2016$563.11
CM2 Feb 2015}2810.03520%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv10 Nov 2015$196.63
CM2 Feb 2015}1990.03519%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv20 Aug 2015$643.55
CM2 Jul 2015}390.03513%{$212.33 Sunrise - EwayAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv10 Aug 2015$1,627.86
CM21 Jan 2014}860.03516%{$292.77 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv17 Apr 2014$1,854.21
CM2 Jul 2015}360.03513%{$212.33 Sunrise - EwayAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv7 Aug 2015$1,663.25
CM10 Apr 2015}8120.035422%{$15,524.19 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv30 Jun 2017$3,676.80
CM23 Apr 2014}2390.035517%{$2,238.42 The Hardwood OutletLegend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv18 Dec 2014$433.24
CM14 Oct 2014}2390.03519%{$433.24 Decor FloorsLegend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv10 Jun 2015$2,238.42
CM27 Apr 2017}1410.03518%{$171.36 Alaaed Inc.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Brandy (20.40sq.ft.)
Inv15 Sep 2017$979.20
CM30 Jun 2014}2880.035-20%{$0.10 Sophie Flooring & Renovation Inc.750 sq. ft./roll
Inv14 Apr 2015$-0.50
CM1 Mar 2014}2680.035507%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv24 Nov 2014$1,140.00
CM10 Apr 2014}1,2060.035400%{$12,433.52 Alaaed Inc.Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv29 Jul 2017$3,110.37
CM20 Jan 2015}2940.03520%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv10 Nov 2015$196.63
CM29 Oct 2016}2940.03520%{$14.00 Hadaafow11/16" x 11/16" x 10'
Inv19 Aug 2017$70.00
CM10 Apr 2014}1390.035576%{$8,769.00 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv27 Aug 2014$1,522.40
CM4 Oct 2014}6110.03523%{$31.50 Hardwood Planet11/16" x 11/16" x 10'
Inv6 Jun 2016$140.00
CM10 Feb 2017}2990.03520%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv6 Dec 2017$877.80

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