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Inverted Credit Fraud Analysis

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Showing records 9176 - 9200 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM4 Feb 2014}1,3060.0004%{$40.33 Royal Flooring CenterReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv2 Sep 2017$1,008.14
CM11 Jul 2016}1260.0003%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv14 Nov 2016$2,633.40
CM28 Nov 2015}1230.0004%{$177.10 Royal Flooring Center1/2" x 4" x 10' White Primed
Inv30 Mar 2016$4,830.00
CM12 Jan 2014}1160.0000%{$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
CM13 Jul 2015}2210.0003%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv19 Feb 2016$1,229.92
CM4 Aug 2016}4430.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv21 Oct 2017$0.00
CM16 Nov 2016}2310.0005%{$35.39 HadaafowAntique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv5 Jul 2017$743.15
CM28 Apr 2017}1230.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv29 Aug 2017$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
CM28 Apr 2016}4740.0000%{$0.00 SOLO Renovations LtdBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv15 Aug 2017$0.00
CM14 Nov 2015}2190.0003%{$216.55 Best Tiles & FlooringLegend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv20 Jun 2016$7,903.94
CM9 Jan 2017}1060.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv25 Apr 2017$0.00
CM7 Dec 2015}1120.0004,000%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv28 Mar 2016$3.50
CM4 Aug 2016}3820.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv21 Aug 2017$0.00
CM5 Feb 2016}3970.0005%{$40.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv8 Mar 2017$800.00
CM12 Jan 2014}680.0000%{$0.00 Oasis FlooringCustom Tread
Inv21 Mar 2014$0.00
CM1 Feb 2014}800.0003%{$28.50 Royal Flooring Center1/2" x 5-1/4" x 10'
Inv22 Apr 2014$950.00
CM28 Aug 2015}4650.0003%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv5 Dec 2016$3,367.52

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