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Inverted Credit Fraud Analysis

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Showing records 4876 - 4900 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM12 May 2016}210.0247%{$175.56 LV FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv2 Jun 2016$2,370.06
CM17 Apr 2015}2380.02413%{$863.47 Galaxy Wood FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv11 Dec 2015$6,583.96
CM15 Feb 2014}3170.02414%{$288.83 AA Floors & More Ltd.Legend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv29 Dec 2014$2,094.00
CM2 Nov 2013}2620.024750%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv22 Jul 2014$14.00
CM11 Dec 2015}2620.02413%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv29 Aug 2016$302.44
CM1 Oct 2013}6850.02416%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv17 Aug 2015$336.00
CM29 Dec 2015}3920.02414%{$40.22 Skillman FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv24 Jan 2017$281.55
CM21 Nov 2014}950.024917%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv24 Feb 2015$73.44
CM21 Mar 2016}3200.02414%{$157.31 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv4 Feb 2017$1,140.46
CM3 Jul 2014}1870.02413%{$414.09 MNG Management Inc.Legend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv6 Jan 2015$3,312.70
CM25 Nov 2014}8200.02416%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv22 Feb 2017$2,448.00
CM8 Nov 2016}1050.02411%{$112.00 The Hardwood OutletLegend, 18mm x 90mm Maple Cherry (24.40 sq. ft./box)
Inv21 Feb 2017$1,007.96
CM21 Mar 2016}1610.02412%{$157.31 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv29 Aug 2016$1,297.77
CM15 Jul 2015}5770.02415%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv11 Feb 2017$1,442.77
CM21 Nov 2016}1890.02413%{$73.44 The Hardwood OutletDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv29 May 2017$587.52
CM1 Jun 2015}4020.02414%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv7 Jul 2016$275.28
CM6 Feb 2017}660.02410%{$20.16 Skillman FlooringReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv13 Apr 2017$201.63
CM10 Jun 2017}660.02410%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv15 Aug 2017$1,608.88
CM15 May 2014}1,1060.02417%{$213.14 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv25 May 2017$1,278.81
CM2 Feb 2015}1910.02413%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv12 Aug 2015$965.33
CM2 Mar 2016}900.02411%{$339.81 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv31 May 2016$3,171.59

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