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Inverted Credit Fraud Analysis

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Showing records 4776 - 4800 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Jan 2015}1,0990.025567%{$528.76 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv24 Jan 2018$93.31
CM10 Apr 2014}980.025864%{$6,576.75 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv17 Jul 2014$761.20
CM21 Sep 2016}360.0259%{$99.00 Ray Adelson5mm Black EVA Foam (100 sq. ft./roll)
Inv27 Oct 2016$1,089.00
CM2 Jun 2016}110.0256%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv13 Jun 2016$3,200.00
CM1 Feb 2014}460.02510%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv19 Mar 2014$294.50
CM17 May 2015}5850.02516%{$314.61 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv22 Dec 2016$1,966.32
CM2 Jul 2014}4270.02515%{$1,181.94 Alaaed Inc.Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv2 Sep 2015$7,775.93
CM1 Jul 2014}3090.025695%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv6 May 2015$105.00
CM7 Mar 2014}7690.025600%{$1,856.67 Build It Again RonExquisite, 12mm Florence 12x401x1201mm (31.10 sq. ft./box)
Inv14 Apr 2016$309.45
CM11 Dec 2015}2970.02514%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv3 Oct 2016$282.28
CM26 Oct 2015}2030.02513%{$138.03 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv16 May 2016$1,035.22
CM8 Oct 2016}60.0255%{$270.79 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv14 Oct 2016$5,551.22
CM3 Jul 2014}610.02510%{$414.09 MNG Management Inc.Legend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv2 Sep 2014$4,002.84
CM29 May 2017}2040.02513%{$97.92 Rosko Inc.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv19 Dec 2017$734.40
CM13 Nov 2014}7780.02517%{$107.93 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv30 Dec 2016$647.60
CM16 Aug 2017}1470.02513%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv10 Jan 2018$200.00
CM11 Dec 2015}270.0258%{$339.63 The Hardwood OutletLegend, 18mm x 120mm x RL Distressed Jatoba Java (18.90 sq. ft./box)
Inv7 Jan 2016$4,075.60
CM21 Nov 2016}1270.02512%{$174.41 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv28 Mar 2017$1,438.88
CM5 Sep 2014}3420.02515%{$281.55 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv13 Aug 2015$1,930.66
CM4 Feb 2014}1480.02513%{$40.33 Royal Flooring CenterReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv2 Jul 2014$322.60

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