BPMI Erinwood Wholesale Fleet Management System

☰ Menu

☰ Sys Admin

Inverted Credit Fraud Analysis

Search:		Days	Suspicion	Value	Company	Item	Audit Status
	Max			$
	Min			$

Showing records 1 - 25 of 9890

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	18 Aug 2015	}	1	1.443	100%	{	$2,913.84		Oasis Flooring	Legend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv	19 Aug 2015						$2,913.84

Possible: Credit of earlier invoice, but why re-invoiced later?

CM	8 Sep 2015	}	1	1.443	100%	{	$293.14		The Hardwood Outlet	Legend, 18mm x 122mm x RL Black Locust Expresso (22.463 sq. ft./box)
Inv	9 Sep 2015						$293.14

Possible: Credit of earlier invoice, but why re-invoiced later?

CM	10 Apr 2015	}	1	1.443	100%	{	$16,085.75		The Hardwood Outlet	Legend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv	11 Apr 2015						$16,085.75

Confirmed: Needs investigation. There appear to be two CMs against an earlier invoice, where the CM value exceeds the invoice.

CM	10 Feb 2017	}	1	1.443	100%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	11 Feb 2017						$175.56

Explained: Credit of earlier invoice

CM	2 Mar 2014	}	1	1.443	100%	{	$3,785.32		Royal Flooring Center	Legend, 18mm x 92mm Mahogany Oronico (16.63 sq. ft./box)
Inv	3 Mar 2014						$3,785.32

Confirmed: Needs further investigation

CM	15 Feb 2018	}	1	1.322	92%	{	$42,360.41		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv	16 Feb 2018						$46,211.36

Possible: Needs further investigation

CM	15 Feb 2018	}	1	1.322	92%	{	$42,360.41		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv	16 Feb 2018						$46,211.36

Explained

CM	10 Apr 2015	}	1	1.286	89%	{	$14,340.60		The Hardwood Outlet	Legend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv	11 Apr 2015						$16,085.75

Unexamined

CM	18 Aug 2015	}	1	1.250	87%	{	$4,351.51		Brampton Hardwood Floors Ltd. (CDN)	Legend, 15 x 94 x 960mm Horizontal Bamboo Passion Click (23.31 sq. ft. box)
Inv	19 Aug 2015						$5,020.97

Unexamined

CM	15 Feb 2018	}	1	1.202	83%	{	$38,509.46		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv	16 Feb 2018						$46,211.36

Unexamined

CM	18 Jun 2015	}	1	1.110	77%	{	$1,924.30		Kitchen & Bath	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Java (24.114 sq.ft/box)
Inv	19 Jun 2015						$2,501.59

Unexamined

CM	15 May 2015	}	1	1.082	75%	{	$540.00		Oasis Flooring	Underlay:3mm Golden (100)
Inv	16 May 2015						$720.00

Unexamined

CM	15 Feb 2018	}	1	1.010	143%	{	$38,509.46		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv	16 Feb 2018						$26,956.62

Unexamined

CM	17 Aug 2017	}	1	0.962	67%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	18 Aug 2017						$263.34

Unexamined

CM	22 Jun 2016	}	1	0.962	150%	{	$15.00		2453179 Ontario Inc	12.3mm Reducer Exotic Walnut (94 inch/pc)
Inv	23 Jun 2016						$10.00

Unexamined

CM	15 Feb 2018	}	1	0.918	157%	{	$42,360.41		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv	16 Feb 2018						$26,956.62

Unexamined

CM	15 Feb 2018	}	1	0.918	157%	{	$42,360.41		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv	16 Feb 2018						$26,956.62

Unexamined

CM	2 Jan 2018	}	2	0.910	100%	{	$4,877.40		Gracious Hardwood	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Oak Charcoal (32.29 sq. ft./box)
Inv	4 Jan 2018						$4,877.40

Unexamined

CM	15 Sep 2016	}	2	0.910	100%	{	$40.22		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	17 Sep 2016						$40.22

Unexamined

CM	28 Mar 2014	}	2	0.910	-100%	{	$0.10		Walk In	750 sq. ft./roll
Inv	30 Mar 2014						$-0.10

Unexamined

CM	29 Oct 2016	}	2	0.910	100%	{	$43.72		Hadaafow	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	31 Oct 2016						$43.72

Unexamined

CM	26 Jul 2014	}	2	0.910	100%	{	$215.33		Consumer Carpet	3-1/4 x 3/4" Red Oak Cognac Pioneer Grade (22.50) sq. ft./box)
Inv	28 Jul 2014						$215.33

Unexamined

CM	17 Dec 2015	}	2	0.910	100%	{	$113.27		SAMPLE	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	19 Dec 2015						$113.27

Unexamined

CM	7 Jul 2014	}	2	0.910	100%	{	$6,220.74		Planchers De Bois Exotique Inc. (CDN)	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	9 Jul 2014						$6,220.74

Unexamined

CM	11 Feb 2016	}	2	0.892	102%	{	$1,769.42		Brampton Hardwood Floors Ltd. (CDN)	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv	13 Feb 2016						$1,734.03

Unexamined

Page: 1 2 3 4 5 6 7 8 9 10 Next


	System copyright BPM Innovation Inc.,2018-2025 built using the clearString web application development platform under license from Enstar Systems Inc. Data copyright Erinwood Ford Sales Inc. 2018-2025