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Inverted Credit Fraud Analysis

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Showing records 601 - 625 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM24 Nov 2013}3670.169100%{$81.71 Alaaed Inc.Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv26 Nov 2014$81.71
CM2 Jun 2016}3690.169100%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv6 Jun 2017$200.00
CM15 Aug 2014}2630.16994%{$1,800.00 Sunrise - Eway5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv5 May 2015$1,912.50
CM31 Jan 2014}2630.16994%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv21 Oct 2014$59.50
CM27 Oct 2016}510.169150%{$52.50 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv17 Dec 2016$35.00
CM21 Jan 2015}3770.168100%{$350.00 Manufacturers Carpet One3/8" x 1-1/4" x 10' White Primed
Inv2 Feb 2016$350.00
CM17 Dec 2015}3780.168100%{$113.27 SAMPLELegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv29 Dec 2016$113.27
CM13 Aug 2014}3080.168104%{$870.90 Alliance International, LLCReflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv17 Jun 2015$839.80
CM21 Oct 2014}3260.16897%{$1,126.57 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv12 Sep 2015$1,157.02
CM2 Jun 2016}1410.16883%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv21 Oct 2016$240.00
CM15 May 2014}80.16837%{$213.14 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Wildberry Oak (17.01 sq. ft./box)
Inv23 May 2014$578.51
CM21 Dec 2015}3220.167103%{$499.10 Retail1/2" x 4" x 10' White Primed
Inv7 Nov 2016$483.00
CM8 Jan 2015}3910.167100%{$729.34 Sophie Flooring & Renovation Inc.Legend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv3 Feb 2016$729.34
CM13 Feb 2016}1180.16780%{$70.00 Hardwood Planet11/16" x 11/16" x 10'
Inv10 Jun 2016$87.50
CM2 Dec 2016}3930.167100%{$118.28 SAMPLELegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv30 Dec 2017$118.28
CM26 Aug 2015}3930.167100%{$113.27 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv22 Sep 2016$113.27
CM3 Oct 2015}2160.16790%{$664.18 Oasis FlooringLegend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv6 May 2016$737.97
CM13 Jan 2015}3950.167100%{$323.80 Best Bargain Carpet & FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv12 Feb 2016$323.80
CM15 Mar 2017}480.167154%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv2 May 2017$1,287.00
CM21 Mar 2016}1120.16779%{$1,619.01 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv11 Jul 2016$2,050.74
CM4 Jun 2016}3990.167100%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv8 Jul 2017$25.00

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