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Inverted Credit Fraud Analysis

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Showing records 6526 - 6550 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM31 May 2016}1360.0105%{$270.79 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv14 Oct 2016$5,551.22
CM1 Mar 2014}4050.0101,689%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv10 Apr 2015$342.00
CM13 Jul 2015}1830.0105%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv12 Jan 2016$786.35
CM10 Jan 2017}2110.0105%{$40.22 Flooring by Design BarrieNew Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv9 Aug 2017$764.22
CM1 Mar 2014}4270.0101,689%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv2 May 2015$342.00
CM8 Nov 2014}1680.0105%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv25 Apr 2015$786.53
CM11 Sep 2017}1010.0094%{$39.33 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv21 Dec 2017$904.50
CM6 Jul 2017}300.0093%{$107.73 Oasis FlooringLegend, 18mm x 83 mm x RL Oak Saddle (22.49 sq. ft./box)
Inv5 Aug 2017$3,339.54
CM8 Nov 2014}1660.0095%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv23 Apr 2015$825.85
CM24 Oct 2017}1250.0094%{$351.12 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv26 Feb 2018$7,812.42
CM11 Dec 2015}1460.0095%{$40.22 The Hardwood OutletNew Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv5 May 2016$884.88
CM3 Oct 2014}310.0093%{$30.45 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv3 Nov 2014$974.33
CM28 Oct 2016}540.0094%{$28.50 Build it Again Stoney Creek1/2" x 5-1/4" x 10'
Inv21 Dec 2016$798.00
CM20 Dec 2016}2790.0095%{$87.78 Manufacturers Carpet OneBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv25 Sep 2017$1,755.60
CM24 Jul 2017}2190.0095%{$39.53 Oasis FlooringIllusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv28 Feb 2018$830.03
CM17 Aug 2017}1930.0094%{$351.12 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv26 Feb 2018$7,812.42
CM4 Dec 2015}5070.0085%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv24 Apr 2017$4,101.48
CM31 Aug 2016}490.0083,067%{$12,456.40 The Hardwood OutletLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv19 Oct 2016$406.19
CM14 Nov 2015}2330.0085%{$216.55 Best Tiles & FlooringLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv4 Jul 2016$4,764.02
CM4 Aug 2015}3140.0085%{$107.93 Gracious HardwoodLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv13 Jun 2016$2,266.61
CM10 Apr 2014}5680.0081,920%{$8,769.00 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv30 Oct 2015$456.72

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