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Inverted Credit Fraud Analysis

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Showing records 6476 - 6500 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM29 Oct 2016}4440.0106%{$43.72 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv16 Jan 2018$699.52
CM21 Mar 2016}2040.0105%{$93.67 The Hardwood OutletIllusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv11 Oct 2016$1,717.27
CM31 Aug 2017}760.0104%{$264.20 The Hardwood OutletLegend, 18mm x 122mm x RL Acacia Golden (22.39 sq. ft./box)
Inv15 Nov 2017$5,944.55
CM7 Jun 2016}420.0104%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv19 Jul 2016$3,075.16
CM12 Apr 2016}5490.0106%{$147.59 Gracious HardwoodLegend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv13 Oct 2017$2,287.72
CM21 Mar 2016}580.0104%{$89.74 The Hardwood OutletLegend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv18 May 2016$2,153.64
CM18 Nov 2015}2460.0106%{$180.00 Gracious HardwoodAfrican Wenge Stair
Inv21 Jul 2016$3,200.00
CM18 Nov 2015}2460.0106%{$90.00 Gracious HardwoodAfrican Wenge Riser
Inv21 Jul 2016$1,600.00
CM10 Feb 2017}2310.0106%{$175.56 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv29 Sep 2017$3,160.08
CM4 Feb 2014}8710.0107%{$40.33 Royal Flooring CenterReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv24 Jun 2016$584.72
CM13 Jul 2015}3220.0106%{$106.16 The Hardwood OutletAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv30 May 2016$1,804.80
CM1 Jun 2015}4630.0106%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv6 Sep 2016$643.55
CM1 Dec 2014}500.0104%{$40.22 Sunrise - EwayNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv20 Jan 2015$1,005.55
CM14 Sep 2015}500.0102,500%{$2,762.47 AA Floors & More Ltd.Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Coffee (24.61 sq .ft./box)
Inv3 Nov 2015$110.50
CM13 May 2015}4690.0106%{$120.67 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv24 Aug 2016$1,930.66
CM23 Apr 2014}7080.0107%{$19.00 PLT Service1/2" x 5-1/4" x 10'
Inv31 Mar 2016$285.00
CM30 Jun 2015}4140.0101,633%{$13,268.77 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv17 Aug 2016$812.37
CM1 Feb 2014}3680.0106%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv4 Feb 2015$475.00
CM21 Dec 2015}5750.0101,550%{$499.10 Retail1/2" x 4" x 10' White Primed
Inv18 Jul 2017$32.20
CM26 Nov 2013}3290.0106%{$9.50 PLT Service1/2" x 5-1/4" x 10'
Inv21 Oct 2014$161.50

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