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 1376 - 1400 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	10 Dec 2013	}	1,015	0.116	80%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	20 Sep 2016						$525.00

Unexamined

CM	1 Jul 2014	}	505	0.116	139%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	18 Nov 2015						$525.00

Unexamined

CM	2 Nov 2013	}	179	0.116	60%	{	$105.00		PLT Service	11/16" x 11/16" x 10'
Inv	30 Apr 2014						$175.00

Unexamined

CM	26 Mar 2014	}	384	0.115	145%	{	$1,698.64		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	14 Apr 2015						$1,167.81

Unexamined

CM	21 Dec 2015	}	466	0.115	141%	{	$108.50		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	31 Mar 2017						$77.00

Unexamined

CM	29 Dec 2016	}	46	0.115	44%	{	$370.00		Best Bargain Carpet & Flooring	5/8" x 6-1/2" x 10' White Primed
Inv	13 Feb 2017						$832.50

Unexamined

CM	8 Sep 2016	}	382	0.115	146%	{	$4,268.74		Home Style Furniture	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	25 Sep 2017						$2,924.88

Unexamined

CM	17 Aug 2017	}	76	0.115	50%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	1 Nov 2017						$351.12

Unexamined

CM	24 Sep 2015	}	327	0.115	150%	{	$331.50		Victorian Hardwood Flooring	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	16 Aug 2016						$221.00

Unexamined

CM	22 Aug 2016	}	11	0.115	350%	{	$5,495.57		Michael Labrecque	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv	2 Sep 2016						$1,570.16

Unexamined

CM	12 Oct 2016	}	330	0.115	150%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	7 Sep 2017						$351.12

Unexamined

CM	12 Oct 2016	}	77	0.115	50%	{	$165.90		Gracious Hardwood	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Exotic Walnut Brown (14.00 sq. ft./box; 10 pcs...
Inv	28 Dec 2016						$331.80

Unexamined

CM	22 Mar 2017	}	19	0.115	34%	{	$434.78		Oasis Flooring	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	10 Apr 2017						$1,264.81

Unexamined

CM	24 Sep 2015	}	333	0.115	150%	{	$331.50		Victorian Hardwood Flooring	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	22 Aug 2016						$221.00

Unexamined

CM	2 Jun 2016	}	186	0.115	167%	{	$200.00		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	5 Dec 2016						$120.00

Unexamined

CM	24 Sep 2015	}	334	0.115	150%	{	$331.50		Victorian Hardwood Flooring	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	23 Aug 2016						$221.00

Unexamined

CM	31 Aug 2016	}	232	0.115	63%	{	$3,140.33		The Hardwood Outlet	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Coffee (22.463 sq. ft./box)
Inv	20 Apr 2017						$5,024.52

Unexamined

CM	22 Nov 2013	}	1,074	0.115	80%	{	$141.55		Best Bargain Carpet & Flooring	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	31 Oct 2016						$176.94

Unexamined

CM	6 May 2014	}	336	0.115	150%	{	$424.66		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	7 Apr 2015						$283.11

Unexamined

CM	1 May 2017	}	78	0.114	50%	{	$16.10		Retail	1/2" x 4" x 10' White Primed
Inv	18 Jul 2017						$32.20

Unexamined

CM	9 Jan 2015	}	78	0.114	50%	{	$35.63		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	28 Mar 2015						$71.25

Unexamined

CM	25 Nov 2014	}	338	0.114	67%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	29 Oct 2015						$587.52

Unexamined

CM	11 Apr 2015	}	515	0.114	140%	{	$175.00		RusCan Flooring	3mm Black EVA Foam (100 sq. ft./roll)
Inv	7 Sep 2016						$125.00

Unexamined

CM	14 Jun 2017	}	136	0.114	178%	{	$568.13		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	28 Oct 2017						$319.57

Unexamined

CM	30 Jun 2014	}	1,095	0.114	125%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	29 Jun 2017						$320.00

Unexamined

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