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Inverted Credit Fraud Analysis

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Showing records 5751 - 5775 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM10 Mar 2015}4920.0159%{$6.92 Sophie Flooring & Renovation Inc.3/8" x 1-1/4" x 10' White Primed
Inv14 Jul 2016$73.50
CM10 Sep 2014}130.0152,500%{$1,005.55 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv23 Sep 2014$40.22
CM18 Jul 2015}40.0152%{$25.50 Sunrise - EwayElite by Crown Craft, 12.3mm x 126mm x 1215mm Oak Ebony (19.77 sq. ft./box) AC4/E1
Inv22 Jul 2015$1,045.64
CM14 Oct 2014}4650.0159%{$390.36 Alaaed Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv22 Jan 2016$4,196.38
CM31 Jan 2014}7400.0151,000%{$322.00 PLT Service1/2" x 4" x 10' White Primed
Inv10 Feb 2016$32.20
CM31 Dec 2013}810.0151,500%{$4,665.56 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv22 Mar 2014$311.04
CM13 Nov 2017}540.0156%{$62.45 Alaaed Inc.Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv6 Jan 2018$1,030.36
CM14 Mar 2016}4070.0159%{$142.03 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv25 Apr 2017$1,562.35
CM29 Oct 2016}1120.0157%{$43.72 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv18 Feb 2017$612.08
CM1 Jun 2017}820.0151,500%{$302.44 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv22 Aug 2017$20.16
CM16 May 2014}7560.0151,000%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv10 Jun 2016$81.71
CM1 Jun 2015}3180.0159%{$141.55 The Hardwood OutletEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv14 Apr 2016$1,627.86
CM26 Oct 2015}4140.0159%{$138.03 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv13 Dec 2016$1,518.32
CM29 May 2017}2250.0158%{$97.92 Rosko Inc.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv9 Jan 2018$1,199.52
CM13 Jul 2015}7660.01510%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv17 Aug 2017$403.25
CM30 Mar 2015}1060.0157%{$275.28 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv14 Jul 2015$3,932.63
CM10 Feb 2017}2090.0158%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv7 Sep 2017$2,194.50
CM1 Mar 2014}2430.0151,216%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv30 Oct 2014$475.00

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