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Inverted Credit Fraud Analysis

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Showing records 5551 - 5575 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM19 Nov 2014}3630.01710%{$40.22 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv17 Nov 2015$402.22
CM11 Dec 2014}2160.0179%{$76.51 Oasis FlooringElite by Crown Craft, 12.3mm x 126mm x 1215mm Black Cherry (19.77 sq. ft./box) AC4/E1
Inv15 Jul 2015$841.61
CM26 May 2017}1860.0171,134%{$456.98 Best Tiles & FlooringReflection, 15mm x 100mm x 1215mm Santos (15.62 sq. ft/box) AC3/E1 *** 35 boxes
Inv28 Nov 2017$40.30
CM11 Jul 2016}3820.01710%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv28 Jul 2017$877.80
CM12 Oct 2016}2430.0179%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv12 Jun 2017$5,705.70
CM3 Oct 2014}6640.01711%{$235.96 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv28 Jul 2016$2,162.95
CM21 Jan 2015}3870.0171,000%{$800.00 Flooral Design ConceptsWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv12 Feb 2016$80.00
CM2 Jun 2016}820.0177%{$78.65 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv23 Aug 2016$1,061.81
CM30 Jun 2016}1440.0178%{$323.80 Gracious HardwoodLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv21 Nov 2016$3,885.61
CM7 Dec 2015}3960.0171,000%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv6 Jan 2017$14.00
CM17 Aug 2017}710.0177%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv27 Oct 2017$1,228.92
CM1 Dec 2013}2680.0179%{$157.50 Royal Flooring Center5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv26 Aug 2014$1,687.50
CM19 Nov 2014}3020.01710%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv17 Sep 2015$844.66
CM10 Apr 2014}9710.017873%{$8,769.00 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv6 Dec 2016$1,004.78
CM7 Dec 2016}3040.01710%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv7 Oct 2017$2,266.61
CM10 Feb 2017}1850.0179%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv14 Aug 2017$2,018.94
CM13 Jul 2015}4070.01710%{$106.16 The Hardwood OutletAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv23 Aug 2016$1,061.65
CM9 Jul 2014}1,0860.01712%{$460.05 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv29 Jun 2017$3,963.49
CM20 May 2016}2380.0171,100%{$288.43 PriyaUniboard, 14mm x 5" x 48" Inspired Walnut; RIE; AC4; Without Foam Underlayment; 7 planks/bx; 11....
Inv13 Jan 2017$26.22

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