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Inverted Credit Fraud Analysis

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Showing records 5526 - 5550 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM9 Jan 2017}3370.01710%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv12 Dec 2017$877.80
CM1 Jun 2015}6610.01711%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv23 Mar 2017$362.00
CM9 Jan 2017}890.0178%{$276.06 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv8 Apr 2017$3,588.75
CM31 May 2014}1670.0171,143%{$9,653.28 Royal Flooring CenterNew Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv14 Nov 2014$844.66
CM26 Nov 2016}2640.01710%{$80.44 HadaafowNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv17 Aug 2017$844.66
CM21 Nov 2016}980.0178%{$124.89 The Hardwood OutletIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv27 Feb 2017$1,592.38
CM8 Nov 2016}380.0176%{$324.42 The Hardwood OutletLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv16 Dec 2016$5,190.64
CM15 Aug 2014}380.0171,600%{$1,800.00 Sunrise - Eway5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv22 Sep 2014$112.50
CM20 May 2015}3520.01710%{$195.18 BuBuGao StairLegend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv6 May 2016$1,951.80
CM6 Aug 2016}3520.01710%{$117.98 Skillman FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv24 Jul 2017$1,179.79
CM1 Feb 2014}3540.01710%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv21 Jan 2015$285.00
CM24 Oct 2017}210.0175%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv14 Nov 2017$1,667.82
CM24 Oct 2017}210.0175%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv14 Nov 2017$1,667.82
CM2 Jul 2014}2950.01710%{$106.16 Sunrise - EwayEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv23 Apr 2015$1,097.04
CM1 Jun 2015}2100.0179%{$155.52 The Hardwood OutletReflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv28 Dec 2015$1,710.70
CM7 May 2014}190.0175%{$216.62 Oasis FlooringLegend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv26 May 2014$4,260.21
CM21 Nov 2016}1350.0178%{$59.52 The Hardwood OutletElite by Crown Craft, 7/16" x 5" x 48" Oak Ebony (23.07 sq. ft./box) AC4/E1
Inv5 Apr 2017$714.25

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