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Inverted Credit Fraud Analysis

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Showing records 5076 - 5100 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM17 Oct 2014}4970.022743%{$1,840.19 Royal Flooring CenterEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv26 Feb 2016$247.72
CM21 Nov 2016}1280.02211%{$124.89 The Hardwood OutletIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv29 Mar 2017$1,186.48
CM25 Jan 2017}2540.02212%{$120.67 Bonita FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv6 Oct 2017$1,005.55
CM27 Oct 2016}4710.022750%{$142.50 Hadaafow1/2" x 5-1/4" x 10'
Inv10 Feb 2018$19.00
CM14 Oct 2014}3210.02213%{$424.66 Alaaed Inc.Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv31 Aug 2015$3,397.28
CM21 May 2016}580.0229%{$117.98 BuBuGao StairAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv18 Jul 2016$1,337.09
CM7 Dec 2015}3240.022800%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv26 Oct 2016$17.50
CM21 Mar 2016}1120.02210%{$539.67 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv11 Jul 2016$5,288.75
CM27 Jan 2015}2320.02212%{$51.01 AV ContractingElite by Crown Craft, 12.3mm x 126mm x 1215mm Oak Ebony (19.77 sq. ft./box) AC4/E1
Inv16 Sep 2015$433.56
CM18 Jun 2015}1530.022920%{$414.00 Z&G Hardwood FlooringRed Oak 3/4 x 4-1/2" Nosing
Inv18 Nov 2015$45.00
CM7 May 2014}1450.022930%{$1,875.13 Sophie Flooring & Renovation Inc.Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv29 Sep 2014$201.63
CM2 Jul 2014}6770.02214%{$955.48 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
CM2 Jun 2016}3290.02213%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv27 Apr 2017$1,600.00
CM17 Mar 2017}3300.022800%{$140.00 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv10 Feb 2018$17.50
CM3 Nov 2016}4880.02213%{$39.96 Gracious Hardwood320mm x 270mm (12pc/box)
Inv6 Mar 2018$299.70
CM4 Dec 2015}2900.02112%{$196.63 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv19 Sep 2016$1,612.38
CM19 Nov 2014}1750.021900%{$318.49 Sunrise - EwayEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv13 May 2015$35.39
CM11 Dec 2015}2980.02112%{$212.33 The Hardwood OutletEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv4 Oct 2016$1,734.03
CM9 Jul 2014}4490.02113%{$283.11 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv1 Oct 2015$2,158.69
CM19 Aug 2016}50.0214%{$406.19 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv24 Aug 2016$10,560.86

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