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Inverted Credit Fraud Analysis

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Showing records 5226 - 5250 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM11 Dec 2014}2940.02011%{$247.72 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
CM24 Jun 2016}1430.02010%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv14 Nov 2016$2,633.40
CM9 Feb 2016}2510.020900%{$360.00 Z&G Hardwood FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv17 Oct 2016$40.00
CM21 Jan 2014}2530.02011%{$99.00 Royal Flooring Center5mm Black EVA Foam (100 sq. ft./roll)
Inv1 Oct 2014$891.00
CM6 Aug 2016}3950.02012%{$117.98 Skillman FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv5 Sep 2017$983.16
CM9 Jun 2014}3560.02012%{$78.65 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv31 May 2015$668.55
CM11 Dec 2014}930.0209%{$35.63 Sunrise - EwayTradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv14 Mar 2015$391.88
CM5 Feb 2016}5170.02013%{$40.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv6 Jul 2017$320.00
CM10 Feb 2014}5200.020800%{$159.84 Royal Flooring Center300mm x 325mm (9pc/box)
Inv15 Jul 2015$19.98
CM27 Mar 2014}3640.02012%{$78.65 Consumer CarpetAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv26 Mar 2015$668.55
CM5 Apr 2014}7250.02013%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv30 Mar 2016$112.00
CM1 Oct 2013}5340.02013%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv19 Mar 2015$420.00
CM17 Aug 2017}1340.02010%{$351.12 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv29 Dec 2017$3,598.98
CM24 Jun 2014}1,1920.02014%{$281.01 Oasis FlooringIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv28 Sep 2017$1,998.28
CM7 Dec 2015}5460.020800%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv5 Jun 2017$17.50
CM10 Jun 2017}880.0209%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv6 Sep 2017$1,809.99
CM20 Apr 2016}2030.02011%{$175.56 Dundas Carpet and FlooringBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv9 Nov 2016$1,667.82
CM2 Feb 2015}860.0209%{$120.67 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv29 Apr 2015$1,367.55
CM1 Jun 2015}4140.02012%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv19 Jul 2016$846.83

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