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Inverted Credit Fraud Analysis

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Showing records 7151 - 7175 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM11 Jul 2016}1280.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv16 Nov 2016$0.00
CM16 Nov 2016}4000.0002%{$35.39 HadaafowAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv21 Dec 2017$1,450.92
CM21 Jun 2014}1770.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv15 Dec 2014$120.00
CM4 Jul 2017}1390.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv20 Nov 2017$0.00
CM15 May 2014}630.0004%{$30.45 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv17 Jul 2014$761.20
CM28 Aug 2015}5810.0004%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv31 Mar 2017$2,405.37
CM28 Apr 2016}300.0005,714%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv28 May 2016$2.45
CM17 Nov 2013}2700.0004%{$62.21 Monique & Stephen FitchReflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv14 Aug 2014$1,679.60
CM8 Nov 2016}1830.0000%{$0.00 The Hardwood OutletLegend, 18mm x 88mm Maple Charcoal (19.88 sq. ft./box)
Inv10 May 2017$0.00
CM17 Aug 2017}490.0002%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv5 Oct 2017$3,774.54
CM1 Mar 2014}6350.0004,053%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv26 Nov 2015$142.50
CM4 Jul 2017}1040.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv16 Oct 2017$0.00
CM21 Jun 2014}700.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv30 Aug 2014$160.00
CM28 Aug 2015}5450.0001%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv23 Feb 2017$9,332.84
CM1 Jun 2015}4760.0003%{$62.21 The Hardwood OutletReflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv19 Sep 2016$2,177.26
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM11 Jul 2016}3180.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv25 May 2017$0.00
CM28 Oct 2016}4120.0003%{$28.50 Build it Again Stoney Creek1/2" x 5-1/4" x 10'
Inv14 Dec 2017$912.00
CM18 Oct 2014}1,0430.0002,300%{$1,005.57 Tile SolutionsAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv26 Aug 2017$43.72

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