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Inverted Credit Fraud Analysis

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Showing records 6101 - 6125 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM30 Jun 2016}1510.0136%{$323.80 Gracious HardwoodLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv28 Nov 2016$5,072.88
CM17 Apr 2015}5430.0138%{$314.61 Best Tiles & FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv11 Oct 2016$3,932.63
CM10 Jun 2017}1370.0136%{$160.89 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv25 Oct 2017$2,574.21
CM11 Dec 2014}300.0134%{$35.63 Sunrise - EwayTradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv10 Jan 2015$819.39
CM31 May 2017}420.0135%{$40.22 Kings FlooringNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv12 Jul 2017$844.66
CM17 Aug 2017}70.0133%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv24 Aug 2017$3,335.64
CM15 May 2014}80.0133%{$30.45 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv23 May 2014$1,096.12
CM10 Feb 2017}2860.0137%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv23 Nov 2017$2,457.84
CM3 Oct 2014}1,2500.0139%{$353.94 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv6 Mar 2018$3,932.63
CM1 May 2014}1,0490.0139%{$223.88 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv15 Mar 2017$2,550.50
CM1 Jun 2015}2870.0137%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv14 Mar 2016$870.90
CM9 Jan 2015}9880.0139%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv23 Sep 2017$2,482.48
CM13 Jul 2015}4460.0138%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv1 Oct 2016$524.23
CM1 Jun 2015}5710.0138%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv23 Dec 2016$777.59
CM28 Oct 2016}3840.0138%{$28.50 Build it Again Stoney Creek1/2" x 5-1/4" x 10'
Inv16 Nov 2017$380.00
CM13 Jul 2015}4480.0138%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv3 Oct 2016$524.23
CM12 Aug 2017}1770.0137%{$231.06 Oasis FlooringLegend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv5 Feb 2018$3,542.87
CM9 Jan 2017}2910.0137%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv27 Oct 2017$1,228.92
CM23 Dec 2014}620.0135%{$201.11 Hardwood PlanetNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv23 Feb 2015$3,861.31
CM14 Feb 2014}1440.0136%{$195.18 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv8 Jul 2014$3,122.88

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