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Inverted Credit Fraud Analysis

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Showing records 6601 - 6625 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM11 Oct 2016}1630.0052%{$78.65 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv23 Mar 2017$3,185.43
CM5 Nov 2013}5380.0053%{$9.99 Alaaed Inc.305mm x305mm (12pc/box)
Inv27 Apr 2015$329.67
CM15 Jan 2015}2240.0053%{$157.02 AA Floors & More Ltd.Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv27 Aug 2015$6,123.64
CM10 Sep 2014}4070.0053%{$321.78 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv22 Oct 2015$11,583.94
CM30 Jun 2016}2380.0053%{$100.81 Royal Flooring CenterReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv23 Feb 2017$4,032.54
CM21 Aug 2015}8540.0043%{$73.44 Oasis FlooringDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv22 Dec 2017$2,472.48
CM12 Sep 2017}210.0041%{$20.16 Oasis FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv3 Oct 2017$1,532.37
CM1 Mar 2014}5710.0043,800%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv23 Sep 2015$152.00
CM7 Dec 2015}5070.0044,000%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv27 Apr 2017$3.50
CM7 Dec 2015}5070.0044,000%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv27 Apr 2017$3.50
CM4 Dec 2015}740.0042%{$118.28 Oasis FlooringLegend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv16 Feb 2016$6,859.97
CM9 Jul 2014}1550.0042%{$35.39 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv11 Dec 2014$1,804.80
CM26 Sep 2014}4830.0042%{$97.59 Alaaed Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv22 Jan 2016$4,196.38
CM3 Apr 2014}410.0047,200%{$2,192.25 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv14 May 2014$30.45
CM5 Jul 2016}1480.0042%{$104.19 Gracious HardwoodLegend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv30 Nov 2016$5,626.32
CM26 Aug 2015}2290.0042%{$113.27 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv11 Apr 2016$5,663.55
CM28 Aug 2015}6080.0042%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv27 Apr 2017$4,137.24
CM15 Jan 2015}2240.0042%{$157.02 AA Floors & More Ltd.Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv27 Aug 2015$8,164.85
CM8 Sep 2014}2810.0042%{$87.44 AA Floors & More Ltd.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv16 Jun 2015$4,372.03

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