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Inverted Credit Fraud Analysis

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Showing records 576 - 600 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM4 Jun 2016}3360.172100%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv6 May 2017$25.00
CM4 Jun 2016}3360.172100%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv6 May 2017$25.00
CM5 Aug 2017}2170.172108%{$12,007.99 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.912 sq. ft./box)
Inv10 Mar 2018$11,100.55
CM22 Jul 2015}3410.171100%{$208.38 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv27 Jun 2016$208.38
CM7 Feb 2017}210.17153%{$393.48 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv28 Feb 2017$743.25
CM9 Feb 2016}1920.17190%{$360.00 Z&G Hardwood FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv19 Aug 2016$400.00
CM16 May 2014}3460.171100%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv27 Apr 2015$817.06
CM1 Oct 2013}3470.171100%{$40.00 Walk InWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv13 Sep 2014$40.00
CM5 Jan 2017}2040.171110%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv28 Jul 2017$877.80
CM31 May 2016}3500.171100%{$236.55 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv16 May 2017$236.55
CM30 Mar 2016}3520.170100%{$1,930.66 Best Bargain Carpet & FlooringNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv17 Mar 2017$1,930.66
CM1 Jun 2015}1840.170113%{$649.86 The Hardwood OutletLegend, 18mm x 90mm Maple Charcoal (20.34 sq. ft./box)
Inv2 Dec 2015$577.66
CM26 Aug 2015}3550.170100%{$113.27 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv15 Aug 2016$113.27
CM15 Mar 2017}1970.170111%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv28 Sep 2017$1,782.00
CM10 May 2017}330.170167%{$200.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv12 Jun 2017$120.00
CM20 Feb 2016}3590.170100%{$177.54 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv13 Feb 2017$177.54
CM17 Nov 2016}3610.170100%{$40.22 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv13 Nov 2017$40.22
CM25 Jun 2015}210.16952%{$1,058.36 Ken Hardwood Flooring Inc.Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv16 Jul 2015$2,020.51
CM7 Feb 2017}40.16927%{$393.48 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv11 Feb 2017$1,442.77
CM12 Oct 2016}1360.169120%{$526.68 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv25 Feb 2017$438.90

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