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Inverted Credit Fraud Analysis

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Showing records 4326 - 4350 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM8 Jan 2015}6930.03221%{$220.75 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv1 Dec 2016$1,059.58
CM20 Jan 2015}3010.03218%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv17 Nov 2015$442.44
CM6 Jan 2017}1110.03215%{$120.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv27 Apr 2017$800.00
CM14 Feb 2014}1,0880.03222%{$195.18 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv6 Feb 2017$878.31
CM15 Jul 2016}3050.032550%{$1,301.03 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv16 May 2017$236.55
CM13 Jul 2015}1260.03215%{$78.65 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv16 Nov 2015$511.24
CM19 Oct 2013}5430.032500%{$2,000.00 Alaaed Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv15 Apr 2015$400.00
CM13 Jul 2015}250.03210%{$132.45 The Hardwood OutletLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv7 Aug 2015$1,280.32
CM11 Jan 2014}5440.032500%{$2,223.74 The Hardwood OutletLegend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv9 Jul 2015$444.75
CM29 Sep 2014}5480.03220%{$40.00 PLT ServiceWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv30 Mar 2016$200.00
CM29 Aug 2016}460.03212%{$676.98 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv14 Oct 2016$5,551.22
CM8 Dec 2015}5560.032500%{$659.39 East Can FlooringLegend, 18mm x 122mm x RL Acacia Natural (22.39 sq. ft./box), ***10 skids@40 bx/skid
Inv16 Jun 2017$131.88
CM5 Jul 2014}170.0329%{$3,122.88 Brampton Hardwood Floors Ltd.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv22 Jul 2014$34,156.55
CM4 Sep 2015}3160.03218%{$426.27 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv16 Jul 2016$2,344.49
CM21 Dec 2015}4590.032517%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv24 Mar 2017$21.00
CM9 Jan 2017}1960.03217%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv24 Jul 2017$526.68
CM19 Dec 2013}5680.03220%{$640.00 Great WallWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv10 Jul 2015$3,200.00
CM26 Nov 2016}3190.03218%{$80.44 HadaafowNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv11 Oct 2017$442.44
CM26 Nov 2013}920.03214%{$9.50 PLT Service1/2" x 5-1/4" x 10'
Inv26 Feb 2014$66.50
CM13 Jul 2015}1310.03215%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv21 Nov 2015$262.12

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