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Inverted Credit Fraud Analysis

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Showing records 4301 - 4325 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM16 Dec 2014}9890.03222%{$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
CM1 Oct 2013}4970.03220%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv10 Feb 2015$262.50
CM21 Mar 2016}1120.03215%{$755.54 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv11 Jul 2016$4,964.95
CM21 Mar 2016}5000.032500%{$1,619.01 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv3 Aug 2017$323.80
CM17 Aug 2017}1770.03217%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv10 Feb 2018$1,053.36
CM3 Oct 2014}1780.03217%{$91.34 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv30 Mar 2015$548.06
CM21 Nov 2016}750.03214%{$122.40 The Hardwood OutletDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Misty Oak (20.40sq.ft.)
Inv4 Feb 2017$881.28
CM1 Apr 2016}1800.03217%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv28 Sep 2016$414.09
CM3 Nov 2015}5110.032500%{$710.16 Alaaed Inc.Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv28 Mar 2017$142.03
CM11 Oct 2016}80.0327%{$541.37 The Hardwood OutletLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv19 Oct 2016$7,687.39
CM1 Oct 2013}5120.03220%{$40.00 Walk InWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv25 Feb 2015$200.00
CM12 Feb 2014}1,3430.03223%{$31.50 MNG Management Inc.9/16" x 2-3/4" x 7' White Primed
Inv17 Oct 2017$136.50
CM1 May 2014}1,1250.03222%{$223.88 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv30 May 2017$995.32
CM1 Dec 2013}5160.032500%{$22,237.38 Royal Flooring CenterGlobal, Select, 960mm x 96mm x 12mm Horizontal Bamboo Amber (29.749 sq.ft/box)
Inv1 May 2015$4,447.48
CM23 May 2017}1220.03215%{$351.12 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv22 Sep 2017$2,282.28
CM11 Sep 2015}5250.032500%{$100.81 Decor FloorsReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv17 Feb 2017$20.16
CM1 Jun 2015}5270.03220%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv9 Nov 2016$196.63
CM21 Aug 2015}1100.03215%{$59.94 Alaaed Inc.305mm x 305mm (12pc/box)
Inv9 Dec 2015$399.60

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