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Inverted Credit Fraud Analysis

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Showing records 5926 - 5950 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM2 Jun 2016}4120.0148%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv19 Jul 2017$2,400.00
CM8 Jan 2015}1410.0147%{$220.75 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv29 May 2015$3,222.88
CM1 Mar 2014}3840.0141,216%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv20 Mar 2015$475.00
CM18 Jan 2017}280.0145%{$62.45 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv15 Feb 2017$1,342.59
CM2 Jun 2016}4170.0148%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv24 Jul 2017$2,400.00
CM1 Mar 2014}6260.0141,126%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv17 Nov 2015$513.00
CM9 Jan 2015}1,0020.01410%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv7 Oct 2017$2,266.61
CM13 Feb 2017}2660.0148%{$97.59 RusCan FlooringLegend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv6 Nov 2017$1,268.69
CM15 May 2015}1260.0147%{$70.78 Alaaed Inc.Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv18 Sep 2015$1,061.65
CM1 Jun 2015}7390.0149%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv9 Jun 2017$432.59
CM1 Mar 2014}3950.0141,216%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv31 Mar 2015$475.00
CM20 Jun 2016}940.0141,600%{$1,812.33 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv22 Sep 2016$113.27
CM13 Jul 2015}350.0145%{$132.45 The Hardwood OutletLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv17 Aug 2015$2,693.09
CM8 Sep 2016}4340.0148%{$80.44 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv16 Nov 2017$965.33
CM18 Nov 2016}2210.0147%{$40.33 Decor FloorsReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv27 Jun 2017$544.39
CM20 Nov 2013}7610.0141,100%{$55.00 Sophie Flooring & Renovation Inc.15mm Reducer Oak Chocolate (94 inch/pc)
Inv21 Dec 2015$5.00
CM18 Oct 2016}200.0144%{$237.15 Best Tiles & FlooringIllusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv7 Nov 2016$5,691.66
CM4 Jan 2016}430.0145%{$354.83 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv16 Feb 2016$6,859.97
CM1 Jun 2015}4440.0148%{$195.18 The Hardwood OutletLegend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv18 Aug 2016$2,342.16
CM20 Jan 2015}2260.0147%{$80.44 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv3 Sep 2015$1,085.99

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