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Inverted Credit Fraud Analysis

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Showing records 726 - 750 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM4 Sep 2015}1390.15778%{$426.27 Oasis FlooringRezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv21 Jan 2016$548.06
CM12 Nov 2014}1330.15777%{$100.00 Gracious HardwoodNatural Oak Riser
Inv25 Mar 2015$130.00
CM15 Jul 2015}5820.157100%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv16 Feb 2017$218.60
CM5 Mar 2016}5840.157100%{$87.78 BuBuGao StairBruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv10 Oct 2017$87.78
CM30 Mar 2016}5900.157100%{$80.44 Alegance Hardwood FlooringNew Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv10 Nov 2017$80.44
CM19 Oct 2013}5950.156100%{$2,000.00 Alaaed Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv6 Jun 2015$2,000.00
CM21 Mar 2016}4000.15694%{$1,619.01 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv25 Apr 2017$1,726.94
CM10 Dec 2013}1210.156133%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv10 Apr 2014$315.00
CM4 Feb 2014}6090.156100%{$5.00 Choice In Carpets12.3mm Reducer *** match color
Inv6 Oct 2015$5.00
CM10 Dec 2013}6090.156100%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv11 Aug 2015$420.00
CM27 Oct 2016}710.156150%{$52.50 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv6 Jan 2017$35.00
CM1 Oct 2013}6100.156100%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv3 Jun 2015$52.50
CM19 Dec 2013}2090.15683%{$599.40 Great Wall320mm x 270mm (12pc/box)
Inv16 Jul 2014$719.28
CM17 Dec 2015}6110.156100%{$113.27 SAMPLELegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv19 Aug 2017$113.27
CM7 Jul 2014}6110.156100%{$43.72 Gracious HardwoodAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv9 Mar 2016$43.72
CM7 Jul 2014}6110.156100%{$43.72 Gracious HardwoodAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv9 Mar 2016$43.72
CM5 Jan 2017}3410.156110%{$965.58 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv12 Dec 2017$877.80
CM31 Jan 2014}6150.156100%{$90.00 PLT ServiceRed Oak 3/4 x 4-1/2" Nosing
Inv8 Oct 2015$90.00
CM1 Jun 2015}6160.156100%{$167.81 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv6 Feb 2017$167.81
CM14 Feb 2015}6180.156100%{$107.93 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv24 Oct 2016$107.93

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