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Inverted Credit Fraud Analysis

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Showing records 4276 - 4300 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM28 Apr 2016}4590.033500%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv31 Jul 2017$28.00
CM31 Aug 2017}1650.03317%{$215.87 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv12 Feb 2018$1,295.20
CM1 Jun 2015}4630.033500%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv6 Sep 2016$20.16
CM22 Dec 2014}1990.03317%{$520.96 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv9 Jul 2015$3,021.54
CM26 Jun 2017}1360.03316%{$248.83 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv9 Nov 2017$1,555.19
CM5 Jun 2015}7290.03321%{$434.23 Gracious HardwoodLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Tavern (27.57sq. ft./box)
Inv3 Jun 2017$2,026.40
CM11 Oct 2016}1690.03217%{$78.65 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv29 Mar 2017$471.92
CM15 Jul 2015}4740.032500%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv31 Oct 2016$43.72
CM25 Aug 2017}170.0329%{$60.49 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv11 Sep 2017$645.21
CM8 Sep 2016}600.032750%{$724.50 2453179 Ontario Inc1/2" x 4" x 10' White Primed
Inv7 Nov 2016$96.60
CM21 Nov 2016}210.03210%{$87.20 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Congo Wenge (23.07 sq. ft./box) AC4/E1
Inv12 Dec 2016$872.05
CM30 Sep 2016}210.03210%{$215.87 Best Bargain Carpet & FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv21 Oct 2016$2,158.67
CM18 Oct 2014}1740.03217%{$88.98 Gracious HardwoodLegend, 12 x 96 x 960mm Horizontal Bamboo Chocolate (29.76 sq.ft./box)
Inv10 Apr 2015$533.89
CM11 Dec 2014}2790.03218%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv16 Sep 2015$884.88
CM14 Sep 2015}3330.03219%{$323.80 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv12 Aug 2016$1,726.94
CM13 Mar 2015}2760.03218%{$21.94 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv14 Dec 2015$120.98
CM30 Jun 2015}5590.032490%{$13,268.77 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv9 Jan 2017$2,707.91
CM23 Dec 2014}9820.03222%{$241.33 Hardwood PlanetNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv31 Aug 2017$1,085.99
CM11 Dec 2015}2800.03218%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv16 Sep 2016$221.79

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