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Inverted Credit Fraud Analysis

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Showing records 9651 - 9675 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM18 Feb 2016}1930.0003,600%{$5,095.92 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv29 Aug 2016$141.55
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
CM16 May 2014}5780.0002%{$817.06 Oasis FlooringLegend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv15 Dec 2015$50,494.46
CM3 Mar 2017}1450.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv26 Jul 2017$0.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM17 Aug 2017}1120.0004%{$162.21 Gracious HardwoodLegend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv7 Dec 2017$3,974.08
CM29 Jul 2016}2240.0004%{$40.22 Nord Wood Inc.New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv10 Mar 2017$1,005.55
CM8 May 2014}1,2510.0001,600%{$1,698.64 Greenvalley FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv10 Oct 2017$106.16
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM28 Aug 2015}1360.0004%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv11 Jan 2016$2,212.94
CM1 Mar 2014}6230.00020,267%{$5,776.00 Sunrise - Eway1/2" x 5-1/4" x 10'
Inv14 Nov 2015$28.50
CM28 Aug 2015}4250.0001%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv26 Oct 2016$6,446.40
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 May 2017}210.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv25 May 2017$0.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM4 Jul 2016}150.0000%{$0.00 Flooring by Design BarrieBruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv19 Jul 2016$0.00
CM11 Sep 2015}4090.0005%{$156.12 Decor FloorsIllusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv24 Oct 2016$2,872.53
CM18 Mar 2016}2030.0000%{$0.00 Best Tiles & FlooringCustom Tread
Inv7 Oct 2016$0.00
CM21 Jun 2014}6140.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv25 Feb 2016$1,600.00

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