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Inverted Credit Fraud Analysis

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Showing records 6301 - 6325 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Mar 2016}1820.0116%{$93.67 The Hardwood OutletIllusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv19 Sep 2016$1,592.38
CM14 Apr 2015}3030.0116%{$78.65 End of The Roll PickeringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv11 Feb 2016$1,219.12
CM31 Oct 2016}680.0115%{$162.21 Gracious HardwoodLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv7 Jan 2017$3,406.36
CM8 Sep 2015}1880.0116%{$55.93 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv14 Mar 2016$950.90
CM26 Sep 2016}400.0114%{$40.22 High Line Impex Inc.New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv5 Nov 2016$965.33
CM20 Jul 2017}740.0115%{$93.31 Best Tiles & FlooringReflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv2 Oct 2017$1,928.43
CM15 Sep 2014}8080.0118%{$60.00 Gracious HardwoodOak Chocolate 618 Stair
Inv1 Dec 2016$800.00
CM15 Sep 2014}8080.0118%{$30.00 Gracious HardwoodOak Chocolate Riser
Inv1 Dec 2016$400.00
CM30 Jan 2016}300.0114%{$55.94 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv29 Feb 2016$1,454.31
CM6 Jan 2014}1,2640.0111,250%{$3,110.37 Decor FloorsReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv23 Jun 2017$248.83
CM1 Feb 2014}2140.0116%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv3 Sep 2014$475.00
CM25 Jun 2014}8270.0118%{$106.16 PLT ServiceEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv29 Sep 2016$1,415.53
CM3 Oct 2014}3920.0117%{$30.45 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv30 Oct 2015$456.72
CM21 Mar 2016}210.0113%{$221.00 The Hardwood OutletLegend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv11 Apr 2016$6,408.94
CM11 Oct 2016}410.0114%{$78.65 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv21 Nov 2016$1,887.66
CM2 Jun 2016}880.0115%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv29 Aug 2016$4,000.00

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