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Inverted Credit Fraud Analysis

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Showing records 4726 - 4750 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM11 Jan 2014}1610.02613%{$487.95 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv21 Jun 2014$3,708.43
CM11 Jan 2014}1610.02613%{$487.95 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv21 Jun 2014$3,708.43
CM28 Apr 2016}3300.026667%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv24 Mar 2017$21.00
CM21 Jan 2015}470.0261,000%{$800.00 Flooral Design ConceptsWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv9 Mar 2015$80.00
CM7 Jan 2016}2520.02614%{$80.44 Sophie Flooring & Renovation Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv15 Sep 2016$563.11
CM31 Aug 2016}580.02611%{$160.74 Galaxy Wood FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv28 Oct 2016$1,527.02
CM11 Oct 2016}1260.02613%{$78.65 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv14 Feb 2017$629.22
CM1 Aug 2014}6410.026600%{$135.00 Akhter Nabvi5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv3 May 2016$22.50
CM10 Apr 2015}4960.026625%{$14,638.52 The Hardwood OutletLegend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv18 Aug 2016$2,342.16
CM1 Mar 2014}1640.026760%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv12 Aug 2014$760.00
CM9 Nov 2016}150.0267%{$216.55 Floors R UsLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv24 Nov 2016$3,031.65
CM14 Sep 2015}4460.02616%{$834.64 Oasis FlooringLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv3 Dec 2016$5,311.33
CM1 Mar 2014}5990.026608%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv21 Oct 2015$950.00
CM10 Feb 2017}2590.02614%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv27 Oct 2017$1,228.92
CM21 Dec 2015}5320.026620%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv5 Jun 2017$17.50
CM1 Jun 2015}6580.02617%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv20 Mar 2017$241.33
CM22 Jun 2017}510.026986%{$9,342.30 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv12 Aug 2017$947.77
CM22 Jun 2017}510.026986%{$9,342.30 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv12 Aug 2017$947.77
CM31 Jan 2014}1310.026800%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv11 Jun 2014$7.00
CM1 Jun 2015}6770.02617%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv8 Apr 2017$235.96

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