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Inverted Credit Fraud Analysis

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Showing records 776 - 800 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM2 Jun 2016}1830.153125%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv2 Dec 2016$160.00
CM30 Jun 2015}5570.153103%{$13,268.77 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv7 Jan 2017$12,862.58
CM24 Aug 2017}1140.15373%{$28.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv16 Dec 2017$38.50
CM30 Jun 2015}6790.153100%{$471.70 Oasis FlooringAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv9 May 2017$471.92
CM16 Mar 2015}5200.153104%{$849.32 Best Tiles & FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv17 Aug 2016$813.93
CM1 Jul 2014}4230.15393%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv28 Aug 2015$787.50
CM9 Jan 2015}900.15369%{$2,146.16 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv9 Apr 2015$3,110.37
CM25 Jan 2016}160.153231%{$150.00 ABCD Office Furniture305mm x305mm (12pc/box)
Inv10 Feb 2016$65.00
CM18 Nov 2015}2100.15382%{$180.00 Gracious HardwoodAfrican Wenge Stair
Inv15 Jun 2016$220.00
CM18 Nov 2015}2100.15382%{$90.00 Gracious HardwoodAfrican Wenge Riser
Inv15 Jun 2016$110.00
CM31 Jan 2014}4600.153107%{$56.00 PLT Service3/8" x 1-1/4" x 10' White Primed
Inv6 May 2015$52.50
CM1 Jun 2015}6940.153100%{$167.81 The Hardwood OutletLegend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv25 Apr 2017$167.81
CM27 Oct 2015}6970.153100%{$2,482.48 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv23 Sep 2017$2,482.48
CM2 Nov 2013}4510.153107%{$105.00 PLT Service11/16" x 11/16" x 10'
Inv27 Jan 2015$98.00
CM11 Jun 2016}1110.153139%{$87.50 Hardwood Planet11/16" x 11/16" x 10'
Inv30 Sep 2016$63.00
CM1 Oct 2013}7010.153100%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv2 Sep 2015$52.50
CM20 Oct 2015}7060.152100%{$215.87 Oasis FlooringLegend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv25 Sep 2017$215.87
CM2 Apr 2014}1900.15280%{$390.36 MNG Management Inc.Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv9 Oct 2014$487.95
CM1 Jul 2014}290.152193%{$729.75 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv30 Jul 2014$378.00
CM31 Jan 2014}2380.15283%{$322.00 PLT Service1/2" x 4" x 10' White Primed
Inv26 Sep 2014$386.40
CM29 Dec 2014}1910.15280%{$816.11 Best Tiles & FlooringElite by Crown Craft, 12.3mm x 126mm x 1215mm Oak Ebony (19.77 sq. ft./box) AC4/E1
Inv8 Jul 2015$1,020.13
CM1 Oct 2013}7150.152100%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv16 Sep 2015$52.50

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