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Inverted Credit Fraud Analysis

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Showing records 9401 - 9425 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM11 Jul 2016}3810.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv27 Jul 2017$0.00
CM11 Jul 2016}5360.0002%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv29 Dec 2017$3,598.98
CM24 Oct 2016}3920.0000%{$0.00 RetailLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv20 Nov 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
CM12 Sep 2017}100.0001%{$20.16 Oasis FlooringReflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv22 Sep 2017$1,371.06
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM2 Mar 2016}2940.0003%{$339.81 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv21 Dec 2016$10,534.19
CM12 Jan 2014}1370.0000%{$0.00 Oasis FlooringCustom Tread
Inv29 May 2014$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM30 Jun 2016}920.0002%{$100.81 Royal Flooring CenterReflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv30 Sep 2016$5,040.68
CM1 Jun 2015}6940.0002%{$39.33 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv25 Apr 2017$1,769.68
CM28 Aug 2015}6840.0004%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv12 Jul 2017$2,405.37
CM7 Apr 2014}8900.00010,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv13 Sep 2016$160.00
CM20 Jan 2015}1040.0003%{$39.33 Sunrise - EwayAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv4 May 2015$1,219.12
CM1 May 2014}70.0000%{$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
CM1 Apr 2016}330.0002%{$69.01 Gracious HardwoodLegend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv4 May 2016$3,657.77
CM9 Jan 2017}1410.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv30 May 2017$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM21 Jun 2014}5690.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv11 Jan 2016$2,400.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM31 May 2016}1480.0003%{$270.79 Oasis FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv26 Oct 2016$7,852.94

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