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Inverted Credit Fraud Analysis

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Showing records 826 - 850 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM21 Jan 2015}270.150200%{$800.00 Flooral Design ConceptsWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv17 Feb 2015$400.00
CM17 Mar 2017}270.150200%{$140.00 Hadaafow3/8" x 1-1/4" x 10' White Primed
Inv13 Apr 2017$70.00
CM14 Mar 2016}5600.150105%{$4,209.41 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv25 Sep 2017$3,993.55
CM31 Oct 2016}660.15063%{$683.77 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv5 Jan 2017$1,085.99
CM6 Jun 2014}7940.150100%{$10.00 Sophie Flooring & Renovation Inc.Santos Riser
Inv8 Aug 2016$10.00
CM23 Oct 2014}7970.150100%{$80.00 Nord Wood Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv28 Dec 2016$80.00
CM6 Apr 2016}3800.15089%{$56.00 Nev Stanley3/8" x 1-1/4" x 10' White Primed
Inv21 Apr 2017$63.00
CM19 Mar 2016}1070.15070%{$217.73 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv4 Jul 2016$311.04
CM21 Nov 2014}3420.149115%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv29 Oct 2015$587.52
CM5 Mar 2015}1120.149142%{$3,025.40 MNG Management Inc.Legend, 12 x 96 x 960mm Horizontal Bamboo Wineberry (29.76 sq.ft./box)
Inv25 Jun 2015$2,135.58
CM31 Dec 2013}1510.14975%{$4,665.56 Best Bargain Carpet & FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv31 May 2014$6,220.74
CM13 Feb 2016}2130.14980%{$70.00 Hardwood Planet11/16" x 11/16" x 10'
Inv13 Sep 2016$87.50
CM31 May 2014}2130.149125%{$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$7,722.62
CM19 Nov 2014}550.149167%{$175.00 Time Consulting Inc.3/8" x 1-1/4" x 10' White Primed
Inv13 Jan 2015$105.00
CM15 Mar 2017}550.149167%{$1,980.00 Sophie Flooring & Renovation Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv9 May 2017$1,188.00
CM25 May 2015}880.149150%{$28.50 PLT Service1/2" x 5-1/4" x 10'
Inv21 Aug 2015$19.00
CM21 Nov 2014}7460.14898%{$673.20 Build It Again RonDistinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv6 Dec 2016$685.44
CM19 Nov 2014}2190.148125%{$175.00 Time Consulting Inc.3/8" x 1-1/4" x 10' White Primed
Inv26 Jun 2015$140.00
CM14 Mar 2016}7150.148103%{$4,209.41 The Hardwood OutletLegend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv27 Feb 2018$4,101.48
CM6 Jan 2017}1580.14875%{$120.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv13 Jun 2017$160.00

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