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Inverted Credit Fraud Analysis

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Showing records 6126 - 6150 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM10 Sep 2014}7620.0138%{$321.78 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv11 Oct 2016$3,861.31
CM5 Feb 2016}3430.0137%{$120.98 Alegance Hardwood FlooringReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv13 Jan 2017$1,653.34
CM13 Sep 2017}590.0131,950%{$8,618.91 The Hardwood OutletLegend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv11 Nov 2017$442.00
CM30 Jun 2015}7880.0121,199%{$471.70 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv26 Aug 2017$39.33
CM7 Jun 2016}4710.0128%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv21 Sep 2017$1,537.58
CM10 Sep 2014}7890.0128%{$321.78 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv7 Nov 2016$3,861.31
CM16 Jun 2014}1860.0127%{$91.34 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv19 Dec 2014$1,400.60
CM8 Sep 2013}9340.0129%{$141.55 PLT ServiceEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv30 Mar 2016$1,663.25
CM11 Dec 2015}940.0126%{$339.63 The Hardwood OutletLegend, 18mm x 120mm x RL Distressed Jatoba Java (18.90 sq. ft./box)
Inv14 Mar 2016$6,000.18
CM10 Sep 2014}8180.0128%{$321.78 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv6 Dec 2016$3,861.31
CM31 May 2016}4900.0128%{$236.55 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv3 Oct 2017$3,075.16
CM2 Jun 2016}990.0126%{$78.65 2453179 Ontario IncAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv9 Sep 2016$1,376.42
CM10 Sep 2014}8340.0128%{$321.78 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv22 Dec 2016$3,861.31
CM1 Jun 2015}3190.0127%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv15 Apr 2016$550.57
CM10 Feb 2017}2170.0127%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv15 Sep 2017$2,633.40
CM27 Apr 2017}880.0126%{$48.96 Alaaed Inc.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv24 Jul 2017$881.28
CM10 Sep 2014}8430.0128%{$321.78 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv31 Dec 2016$3,861.31
CM8 Sep 2016}4000.0121,350%{$4,268.74 Home Style FurnitureIllusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv13 Oct 2017$316.20

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