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Inverted Credit Fraud Analysis

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Showing records 5276 - 5300 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM5 Jan 2017}2930.02011%{$107.73 Gracious HardwoodLegend, 18mm x 83 mm x RL Oak Cherry (22.49 sq. ft./box)
Inv25 Oct 2017$969.54
CM26 Nov 2013}2930.02011%{$9.50 PLT Service1/2" x 5-1/4" x 10'
Inv15 Sep 2014$85.50
CM11 May 2017}1040.0209%{$313.01 Oasis FlooringLegend, 18mm x 122mm x RL Exotic Walnut Handscraped Natural (22.39 sq. ft./box)
Inv23 Aug 2017$3,443.13
CM3 Nov 2016}3470.02011%{$39.96 Gracious Hardwood320mm x 270mm (12pc/box)
Inv16 Oct 2017$349.65
CM24 Jun 2016}4660.02012%{$263.34 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv3 Oct 2017$2,194.50
CM20 Jan 2015}2960.02011%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv12 Nov 2015$724.00
CM21 Nov 2016}1910.02010%{$174.41 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv31 May 2017$1,700.49
CM1 Jun 2015}6070.02013%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv28 Jan 2017$321.78
CM11 Aug 2015}6080.01912%{$384.86 Gracious HardwoodLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv10 Apr 2017$3,078.88
CM1 Oct 2013}6080.01913%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv1 Jun 2015$420.00
CM11 Sep 2015}120.0195%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv23 Sep 2015$786.53
CM16 Nov 2016}510.0198%{$35.39 HadaafowAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv6 Jan 2017$460.05
CM30 Nov 2017}720.0198%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv10 Feb 2018$1,053.36
CM21 Dec 2015}1720.0191,000%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv10 Jun 2016$81.71
CM29 May 2017}1970.01910%{$97.92 Rosko Inc.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv12 Dec 2017$954.72
CM23 Jun 2016}320.0191,475%{$4,820.67 The Hardwood OutletLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv25 Jul 2016$326.83
CM5 Apr 2014}8710.01913%{$14.70 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv23 Aug 2016$112.00
CM5 Feb 2016}3080.01911%{$40.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv9 Dec 2016$360.00
CM9 Jan 2017}3090.01911%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv14 Nov 2017$790.02
CM30 Jan 2014}8300.01913%{$884.71 Oasis FlooringAntique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv9 May 2016$6,794.55
CM19 Nov 2014}730.0198%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv31 Jan 2015$965.33

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