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Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 5251 - 5275 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM2 Jun 2016}1950.02010%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv14 Dec 2016$1,920.00
CM20 Aug 2014}1150.0209%{$362.00 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv13 Dec 2014$3,861.31
CM26 Aug 2016}1150.0209%{$406.19 Best Bargain Carpet & FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv19 Dec 2016$4,332.66
CM29 Apr 2015}8690.020750%{$3,414.43 The Hardwood OutletLegend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv14 Sep 2017$455.26
CM29 Jul 2014}3930.02012%{$212.33 Sunrise - EwayAntique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv26 Aug 2015$1,804.80
CM14 Jul 2015}1700.02010%{$983.16 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv31 Dec 2015$9,713.60
CM14 Sep 2015}7540.02013%{$323.80 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv7 Oct 2017$2,482.48
CM28 Jul 2017}680.0208%{$62.21 Oasis FlooringReflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv4 Oct 2017$746.49
CM31 May 2016}490.0208%{$236.55 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv19 Jul 2016$3,075.16
CM6 Jul 2017}1610.02010%{$215.45 Oasis FlooringLegend, 18mm x 83 mm x RL Oak Saddle (22.49 sq. ft./box)
Inv14 Dec 2017$2,154.54
CM11 Dec 2014}750.0209%{$160.89 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv24 Feb 2015$1,890.43
CM31 May 2014}8230.020758%{$5,791.97 Royal Flooring CenterNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv31 Aug 2016$764.22
CM28 Apr 2016}5790.020800%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv28 Nov 2017$17.50
CM28 Apr 2016}5790.020800%{$380.00 Retail1/2" x 5-1/4" x 10'
Inv28 Nov 2017$47.50
CM5 May 2014}1620.02010%{$44.48 Oasis FlooringUltimate by Crown Craft, 15mm x 126mm x 1215mm Golden Walnut (19.77 sq.ft./box) AC4/E1
Inv14 Oct 2014$444.83
CM10 Aug 2016}4980.02012%{$176.94 HadaafowAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv21 Dec 2017$1,450.92
CM26 Oct 2015}970.0209%{$839.80 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv31 Jan 2016$9,331.11
CM4 Jun 2016}5850.02013%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv10 Jan 2018$200.00
CM20 Feb 2014}5870.02013%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv30 Sep 2015$10,191.83
CM1 Jun 2015}2900.02011%{$215.65 The Hardwood OutletLegend, 18mm x 83 mm x RL Oak Chocolate (Orange box) (22.49 sq. ft./box)
Inv17 Mar 2016$1,939.09
CM17 Aug 2017}290.0207%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv15 Sep 2017$2,633.40
CM27 Mar 2014}5880.02013%{$78.65 Consumer CarpetAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv5 Nov 2015$629.22

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