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Inverted Credit Fraud Analysis

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Showing records 5676 - 5700 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM1 Oct 2013}5770.01610%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv1 May 2015$525.00
CM21 Nov 2016}3240.0169%{$40.22 HadaafowNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv11 Oct 2017$442.44
CM21 Jan 2014}1510.0168%{$292.77 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv21 Jun 2014$3,708.43
CM21 Jan 2014}1510.0168%{$292.77 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv21 Jun 2014$3,708.43
CM1 Jun 2015}5130.01610%{$155.52 The Hardwood OutletReflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv26 Oct 2016$1,586.29
CM31 May 2016}5820.01610%{$236.55 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv3 Jan 2018$2,365.51
CM10 Nov 2014}5900.01610%{$78.65 End of The Roll PickeringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv22 Jun 2016$786.53
CM10 Feb 2017}1640.0168%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv24 Jul 2017$2,194.50
CM29 May 2015}5950.01610%{$350.00 Treefort LBR INC.3/8" x 1-1/4" x 10' White Primed
Inv13 Jan 2017$3,500.00
CM3 Nov 2015}5950.0161,000%{$710.16 Alaaed Inc.Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv20 Jun 2017$71.02
CM10 Feb 2017}1130.0167%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv3 Jun 2017$2,370.06
CM14 Feb 2014}3350.0161,100%{$439.56 Alliance International, LLC305mm x 305mm (12pc/box)
Inv15 Jan 2015$39.96
CM26 May 2016}250.0165%{$339.63 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Java (18.90 sq. ft./box)
Inv20 Jun 2016$6,679.45
CM1 Oct 2013}6090.01610%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv2 Jun 2015$525.00
CM14 Mar 2016}6110.0161,000%{$710.16 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv15 Nov 2017$71.02
CM14 Mar 2016}7230.016975%{$4,209.41 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv7 Mar 2018$431.73

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