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Inverted Credit Fraud Analysis

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Showing records 6426 - 6450 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM26 Jun 2017}1540.0115%{$248.83 Best Tiles & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv27 Nov 2017$4,665.56
CM26 Aug 2015}8630.0117%{$113.27 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv5 Jan 2018$1,585.79
CM2 Jun 2016}3720.0116%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv9 Jun 2017$3,200.00
CM25 Sep 2017}510.0114%{$79.05 Best Bargain Carpet & FlooringIllusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv15 Nov 2017$1,897.22
CM31 Oct 2013}510.0114%{$298.84 Oasis FlooringLegend, 18mm x 92mm Mahogany Oronico (16.63 sq. ft./box)
Inv21 Dec 2013$7,172.19
CM18 Oct 2016}2440.0116%{$541.58 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv19 Jun 2017$9,342.30
CM9 Jan 2017}610.0114%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv11 Mar 2017$2,018.94
CM6 Jan 2014}2670.0116%{$93.67 Alaaed Inc.Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv30 Sep 2014$1,592.38
CM29 Dec 2015}2690.0116%{$40.22 Skillman FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv23 Sep 2016$683.77
CM27 Feb 2015}5730.0107%{$107.93 Alaaed Inc.Legend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv22 Sep 2016$1,619.01
CM1 Jun 2017}2710.0101,700%{$671.93 SAMPLEIllusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv27 Feb 2018$39.53
CM21 Dec 2015}4790.0101,550%{$108.50 Retail3/8" x 1-1/4" x 10' White Primed
Inv13 Apr 2017$7.00
CM29 Apr 2015}1100.0105%{$132.45 The Hardwood OutletLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv17 Aug 2015$2,693.09
CM27 Jun 2016}950.0105%{$20.16 Skillman FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv30 Sep 2016$423.42
CM1 Jun 2015}5040.0106%{$100.81 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv17 Oct 2016$1,552.53
CM21 Mar 2016}4000.0106%{$107.93 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv25 Apr 2017$1,726.94
CM16 Sep 2016}960.0105%{$40.22 Skillman FlooringNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv21 Dec 2016$844.66
CM21 Aug 2015}4600.0106%{$73.44 Oasis FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv23 Nov 2016$1,150.56
CM24 Oct 2017}300.0104%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv23 Nov 2017$2,457.84
CM24 Oct 2017}300.0104%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv23 Nov 2017$2,457.84

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