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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 5151 - 5175 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM8 Nov 2014}2040.02111%{$157.31 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv31 May 2015$1,415.75
CM21 Dec 2015}4880.021775%{$499.10 Retail1/2" x 4" x 10' White Primed
Inv22 Apr 2017$64.40
CM14 Oct 2017}1030.02110%{$163.38 Oasis FlooringWPC-Rezilient by Crown Craft, 6mm x 141mm x 1195mm Antique Maple (27.23 sq. ft./box)
Inv25 Jan 2018$1,688.26
CM28 Apr 2016}4030.021800%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv5 Jun 2017$17.50
CM21 Dec 2015}4900.021775%{$499.10 Retail1/2" x 4" x 10' White Primed
Inv24 Apr 2017$64.40
CM9 Jul 2014}9530.02114%{$283.11 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv16 Feb 2017$1,981.74
CM10 Apr 2014}2070.021900%{$8,769.00 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv3 Nov 2014$974.33
CM5 Jun 2017}780.0211,100%{$221.79 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv22 Aug 2017$20.16
CM2 Feb 2015}2100.02111%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv31 Aug 2015$1,085.99
CM28 Jan 2016}330.0217%{$339.81 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv1 Mar 2016$4,644.11
CM1 Feb 2014}3240.02112%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv22 Dec 2014$237.50
CM25 Jun 2015}790.0211,100%{$1,058.36 Ken Hardwood Flooring Inc.Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv12 Sep 2015$96.21
CM31 Mar 2016}2500.02111%{$442.44 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv6 Dec 2016$3,861.31
CM4 Jun 2016}4190.02113%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv28 Jul 2017$200.00

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