BPMI Erinwood Wholesale Fleet Management System

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Inverted Credit Fraud Analysis

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

Showing records 1326 - 1350 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	23 Apr 2014	}	861	0.118	80%	{	$28.00		PLT Service	11/16" x 11/16" x 10'
Inv	31 Aug 2016						$35.00

Unexamined

CM	11 Apr 2015	}	370	0.118	70%	{	$175.00		RusCan Flooring	3mm Black EVA Foam (100 sq. ft./roll)
Inv	15 Apr 2016						$250.00

Unexamined

CM	2 Jul 2014	}	1,010	0.118	82%	{	$955.48		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	7 Apr 2017						$1,167.81

Unexamined

CM	2 Jun 2016	}	419	0.118	71%	{	$200.00		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	26 Jul 2017						$280.00

Unexamined

CM	6 Nov 2014	}	870	0.118	80%	{	$497.66		Oasis Flooring	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	25 Mar 2017						$622.07

Unexamined

CM	10 Jun 2017	}	125	0.118	57%	{	$160.89		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv	13 Oct 2017						$281.55

Unexamined

CM	31 Jul 2014	}	62	0.118	49%	{	$219.78		High Point Sofa	305mm x305mm (12pc/box)
Inv	1 Oct 2014						$449.55

Unexamined

CM	10 Dec 2013	}	576	0.118	133%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	9 Jul 2015						$315.00

Unexamined

CM	3 Jul 2014	}	378	0.118	70%	{	$141.05		Oasis Flooring	Reflection, 15mm x 100mm x RL Koa (15.62 sq. ft./box) AC3/E1
Inv	16 Jul 2015						$201.50

Unexamined

CM	23 Oct 2014	}	286	0.118	67%	{	$80.00		Nord Wood Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	5 Aug 2015						$120.00

Unexamined

CM	21 Dec 2015	}	543	0.118	135%	{	$108.50		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	16 Jun 2017						$80.50

Unexamined

CM	21 Mar 2016	}	431	0.118	140%	{	$755.54		The Hardwood Outlet	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	26 May 2017						$539.67

Unexamined

CM	11 Oct 2014	}	163	0.118	60%	{	$331.50		AA Floors & More Ltd.	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	23 Mar 2015						$552.49

Unexamined

CM	20 Aug 2015	}	202	0.118	160%	{	$284.06		Gracious Hardwood	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	9 Mar 2016						$177.54

Unexamined

CM	30 May 2016	}	289	0.118	67%	{	$396.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	15 Mar 2017						$594.00

Unexamined

CM	26 Oct 2015	}	289	0.118	67%	{	$800.00		Bonita Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	10 Aug 2016						$1,200.00

Unexamined

CM	29 May 2015	}	165	0.117	167%	{	$350.00		Treefort LBR INC.	3/8" x 1-1/4" x 10' White Primed
Inv	10 Nov 2015						$210.00

Unexamined

CM	31 Dec 2013	}	165	0.117	60%	{	$4,665.56		Best Bargain Carpet & Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	14 Jun 2014						$7,775.93

Unexamined

CM	16 Mar 2015	}	852	0.117	126%	{	$849.32		Best Tiles & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	15 Jul 2017						$672.38

Unexamined

CM	9 Dec 2014	}	70	0.117	200%	{	$1,447.99		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	17 Feb 2015						$724.00

Unexamined

CM	22 Dec 2017	}	70	0.117	50%	{	$92.03		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Oak Charcoal (32.29 sq. ft./box)
Inv	2 Mar 2018						$184.05

Unexamined

CM	10 Feb 2017	}	70	0.117	50%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	21 Apr 2017						$351.12

Unexamined

CM	19 Nov 2014	}	166	0.117	60%	{	$318.49		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	4 May 2015						$530.82

Unexamined

CM	12 Mar 2014	}	853	0.117	79%	{	$2,406.40		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	12 Jul 2016						$3,043.39

Unexamined

CM	3 Jul 2014	}	394	0.117	70%	{	$141.05		Oasis Flooring	Reflection, 15mm x 100mm x RL Koa (15.62 sq. ft./box) AC3/E1
Inv	1 Aug 2015						$201.50

Unexamined

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