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Inverted Credit Fraud Analysis

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Showing records 751 - 775 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM31 May 2014}2130.15583%{$9,653.28 Royal Flooring CenterNew Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv30 Dec 2014$11,583.94
CM28 May 2015}6290.155100%{$62.45 Sophie Flooring & Renovation Inc.Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv15 Feb 2017$62.45
CM15 Jul 2015}90.15536%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv24 Jul 2015$612.08
CM19 Oct 2013}6300.155100%{$2,000.00 Alaaed Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv11 Jul 2015$2,000.00
CM23 Oct 2014}6310.155100%{$80.00 Nord Wood Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv15 Jul 2016$80.00
CM18 Aug 2015}130.155244%{$2,913.84 Oasis FlooringLegend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv31 Aug 2015$1,192.02
CM10 May 2017}470.155167%{$200.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv26 Jun 2017$120.00
CM20 Feb 2014}1260.155133%{$1,273.98 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv26 Jun 2014$955.48
CM13 Nov 2014}6410.155100%{$107.93 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv15 Aug 2016$107.93
CM4 Jun 2016}6430.155100%{$25.00 Retail3mm Black EVA Foam (100 sq. ft./roll)
Inv9 Mar 2018$25.00
CM9 Sep 2015}1760.15580%{$321.78 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv3 Mar 2016$402.22
CM4 Sep 2015}6550.154100%{$106.52 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv20 Jun 2017$106.52
CM4 Sep 2015}6550.154100%{$106.52 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv20 Jun 2017$106.52
CM21 Dec 2015}5320.154103%{$499.10 Retail1/2" x 4" x 10' White Primed
Inv5 Jun 2017$483.00
CM14 Sep 2015}320.15454%{$757.98 Sophie Flooring & Renovation Inc.Legend, 18mm x 120mm x RL Oak Steel Grey (21.70 sq. ft.)
Inv16 Oct 2015$1,407.68
CM14 Oct 2014}6610.154100%{$78.65 Alaaed Inc.Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv5 Aug 2016$78.65
CM10 May 2017}570.15463%{$200.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv6 Jul 2017$320.00
CM31 Jan 2014}1300.154133%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv10 Jun 2014$42.00
CM9 Jan 2015}4310.15493%{$2,146.16 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv15 Mar 2016$2,301.67
CM8 Sep 2015}6710.154100%{$55.93 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv10 Jul 2017$55.94
CM7 Aug 2014}760.153150%{$266.85 Curtis FaganLegend, 12 x 96 x 960mm Horizontal Bamboo Passion (29.749 sq.ft/box)
Inv22 Oct 2014$177.90

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