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Inverted Credit Fraud Analysis

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Showing records 4576 - 4600 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM2 Jul 2014}1460.02814%{$955.48 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
CM3 Nov 2014}1130.028750%{$466.56 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv24 Feb 2015$62.21
CM14 Sep 2016}2570.02816%{$100.81 Tile SolutionsReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv29 May 2017$645.21
CM3 Nov 2014}840.028800%{$552.12 Best Bargain Carpet & FlooringLegend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv26 Jan 2015$69.01
CM21 Mar 2016}3730.02817%{$110.50 The Hardwood OutletLegend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv29 Mar 2017$662.99
CM5 Mar 2016}1420.02814%{$486.62 BuBuGao StairLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv25 Jul 2016$3,487.46
CM21 Dec 2015}3100.028620%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv26 Oct 2016$17.50
CM12 Oct 2016}1820.02815%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv12 Apr 2017$3,598.98
CM11 Jul 2016}3780.02817%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv24 Jul 2017$526.68
CM16 Sep 2015}3780.02817%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv28 Sep 2016$414.09
CM20 Jan 2015}1630.02814%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv2 Jul 2015$275.28
CM20 Feb 2014}8090.02819%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv9 May 2016$6,794.55
CM7 Jul 2014}4630.028583%{$5,328.38 Decor FloorsRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv13 Oct 2015$913.44
CM20 Apr 2016}1670.02814%{$175.56 Dundas Carpet and FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv4 Oct 2016$1,228.92
CM10 Jan 2017}3950.02817%{$40.22 Flooring by Design BarrieNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv9 Feb 2018$241.33
CM20 Feb 2016}1680.02814%{$177.54 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv6 Aug 2016$1,242.78
CM1 May 2014}1,3160.02820%{$120.00 Gracious HardwoodOak Chocolate Riser
Inv7 Dec 2017$600.00
CM3 Apr 2017}990.02813%{$438.90 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv11 Jul 2017$3,423.42
CM3 Nov 2014}1200.028750%{$466.56 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv3 Mar 2015$62.21

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