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Inverted Credit Fraud Analysis

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Showing records 5176 - 5200 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM24 Mar 2014}4250.02113%{$636.99 AA Floors & More Ltd.Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv23 May 2015$5,095.92
CM3 Oct 2014}3350.02112%{$91.34 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv3 Sep 2015$761.20
CM5 Feb 2016}1270.02110%{$40.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv11 Jun 2016$400.00
CM8 Sep 2015}310.0217%{$55.93 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv9 Oct 2015$783.09
CM18 Oct 2016}4310.02113%{$237.15 Best Tiles & FlooringIllusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv23 Dec 2017$1,897.22
CM1 May 2015}1010.02110%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv10 Aug 2015$1,689.32
CM14 Oct 2015}2850.02112%{$676.98 The Hardwood OutletLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv25 Jul 2016$5,822.01
CM1 Jun 2015}2730.02112%{$167.81 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv29 Feb 2016$1,454.31
CM16 Mar 2015}4370.02113%{$849.32 Best Tiles & FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv26 May 2016$6,794.55
CM4 Dec 2015}1670.02111%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv19 May 2016$2,050.74
CM25 Nov 2014}200.0211,600%{$391.68 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv15 Dec 2014$24.48
CM31 Mar 2016}2660.02111%{$442.44 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv22 Dec 2016$3,861.31
CM4 Aug 2016}2250.02011%{$80.44 Trin-Star Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv17 Mar 2017$724.00
CM30 Mar 2015}1790.02011%{$152.24 Alaaed Inc.Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Old Barn (17.01 sq. ft./box)
Inv25 Sep 2015$1,431.05
CM5 Jan 2017}4170.02012%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv26 Feb 2018$7,812.42
CM16 Jan 2018}250.0201,500%{$285.00 Hadaafow1/2" x 5-1/4" x 10'
Inv10 Feb 2018$19.00
CM11 Dec 2014}2280.020900%{$362.00 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv27 Jul 2015$40.22
CM29 Apr 2015}6840.020750%{$3,414.43 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv13 Mar 2017$455.26
CM24 Jun 2016}2840.02012%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv4 Apr 2017$2,282.28

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