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Inverted Credit Fraud Analysis

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Showing records 5051 - 5075 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM9 Jan 2015}7540.022690%{$2,146.16 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv1 Feb 2017$311.04
CM21 Mar 2016}1610.02211%{$221.00 The Hardwood OutletLegend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv29 Aug 2016$1,988.98
CM21 Nov 2016}380.0228%{$157.31 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv29 Dec 2016$1,966.32
CM11 Dec 2015}2720.02212%{$212.33 The Hardwood OutletEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv8 Sep 2016$1,734.03
CM4 Jan 2016}1970.02212%{$354.83 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv19 Jul 2016$3,075.16
CM1 Oct 2013}7070.02214%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv8 Sep 2015$367.50
CM3 Apr 2017}2700.02212%{$438.90 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv29 Dec 2017$3,598.98
CM9 Jan 2017}450.0228%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv23 Feb 2017$1,053.36
CM8 Sep 2016}3120.02213%{$80.44 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv17 Jul 2017$643.55
CM21 Oct 2014}5000.022740%{$1,126.57 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv4 Mar 2016$152.24
CM5 Sep 2014}8190.02215%{$281.55 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv2 Dec 2016$1,930.66
CM31 Mar 2016}1940.02211%{$442.44 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv11 Oct 2016$3,861.31
CM1 Jun 2015}7160.02214%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv17 May 2017$275.28
CM21 Nov 2016}90.0225%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv30 Nov 2016$786.53
CM30 Jun 2015}4640.02213%{$80.44 HadaafowNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv6 Oct 2016$603.33
CM5 Sep 2014}8290.02215%{$281.55 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv12 Dec 2016$1,930.66
CM5 Sep 2014}8290.02215%{$281.55 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv12 Dec 2016$1,930.66
CM21 Nov 2016}1120.02210%{$174.41 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv13 Mar 2017$1,700.49
CM21 Dec 2015}3820.022775%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv6 Jan 2017$14.00

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