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Inverted Credit Fraud Analysis

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Showing records 9851 - 9875 of 9890 

CMDate of
Credit		}Days apartRatingValue ratio{$Value of
Credit		 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice		$Value of
Invoice
CM31 Aug 2016}2740.0004%{$160.74 Galaxy Wood FlooringLegend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv1 Jun 2017$4,259.52
CM14 Apr 2016}6430.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv17 Jan 2018$0.00
CM1 Jul 2014}1,3460.0000%{$35.00 Best Bargain Carpet & Flooring11/16" x 11/16" x 10'
Inv8 Mar 2018$10,920.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM27 Apr 2016}2780.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv30 Jan 2017$0.00
CM8 Mar 2014}700.0000%{$0.00 Atlas Hardwood & FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv17 May 2014$0.00
CM7 Jul 2016}760.0004%{$78.65 MJC PrecisionsAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv21 Sep 2016$1,887.66
CM6 Oct 2015}4210.0006%{$107.73 Galaxy Wood FlooringLegend, 18mm x 83 mm x RL Oak Saddle (22.49 sq. ft./box)
Inv30 Nov 2016$1,831.36
CM7 Apr 2014}2660.00010,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv29 Dec 2014$160.00
CM12 Oct 2016}2670.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv6 Jul 2017$0.00
CM31 Mar 2016}1660.0005%{$442.44 Best Tiles & FlooringNew Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv13 Sep 2016$9,653.28
CM9 Jan 2017}2850.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv21 Oct 2017$0.00
CM5 May 2014}260.0000%{$0.00 Oasis FlooringCustom Tread
Inv31 May 2014$0.00
CM11 Dec 2014}2930.0005%{$247.72 Oasis FlooringEmbossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv30 Sep 2015$4,918.97
CM7 Sep 2016}750.0002,950%{$7,988.34 The Hardwood OutletLegend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv21 Nov 2016$270.79
CM9 Jan 2017}1690.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv27 Jun 2017$0.00
CM10 Apr 2014}340.00021,600%{$6,576.75 Alaaed Inc.Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv14 May 2014$30.45
CM29 May 2017}920.0003%{$97.92 Rosko Inc.Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv29 Aug 2017$3,623.04
CM11 Jul 2016}3160.0004%{$87.78 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv23 May 2017$2,018.94

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