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Inverted Credit Fraud Analysis

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Showing records 4226 - 4250 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM4 Jun 2016}3960.03320%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv5 Jul 2017$125.00
CM17 Aug 2017}710.03314%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv27 Oct 2017$1,228.92
CM3 Jul 2014}190.03310%{$414.09 MNG Management Inc.Legend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv22 Jul 2014$4,140.87
CM1 Jun 2015}4010.03320%{$227.63 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Golden (20.788 sq. ft./box)
Inv6 Jul 2016$1,138.14
CM2 May 2014}1470.03317%{$99.00 PLT Service5mm Black EVA Foam (100 sq. ft./roll)
Inv26 Sep 2014$594.00
CM9 Jan 2015}1470.03317%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv5 Jun 2015$1,295.20
CM28 Jun 2016}1480.03317%{$30.45 RetailRezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv23 Nov 2016$182.69
CM20 Nov 2014}6590.03322%{$780.72 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv9 Sep 2016$3,610.84
CM20 Feb 2014}2780.03319%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv25 Nov 2014$6,794.55
CM8 Jan 2015}820.03315%{$220.75 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv31 Mar 2015$1,501.07
CM25 Feb 2015}4070.033500%{$156.12 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv7 Apr 2016$31.22
CM24 Jun 2014}3590.03320%{$281.01 Oasis FlooringIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv18 Jun 2015$1,436.26
CM15 May 2014}1,1190.03323%{$213.14 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv7 Jun 2017$913.44
CM19 Dec 2013}4100.033500%{$599.40 Great Wall320mm x 270mm (12pc/box)
Inv2 Feb 2015$119.88
CM19 Dec 2013}4100.033500%{$599.40 Great Wall320mm x 270mm (12pc/box)
Inv2 Feb 2015$119.88
CM12 Jun 2015}1230.03316%{$314.61 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv13 Oct 2015$1,966.32
CM31 Aug 2016}2200.033558%{$7,231.56 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv8 Apr 2017$1,295.20
CM7 Jan 2016}2390.03318%{$80.44 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv2 Sep 2016$442.44
CM7 Apr 2014}2350.033552%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv28 Nov 2014$2,900.00
CM11 Jan 2014}520.03313%{$487.95 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv4 Mar 2014$3,708.43
CM11 Mar 2015}1520.03317%{$247.72 Sunrise - EwayEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Natural(19.77 sq. ft./box) AC4/E1
Inv10 Aug 2015$1,486.31
CM11 Dec 2014}230.03311%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv3 Jan 2015$1,528.44
CM19 Dec 2013}4210.03320%{$640.00 Great WallWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv13 Feb 2015$3,200.00

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