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 1426 - 1450 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	28 Apr 2016	}	310	0.113	154%	{	$380.00		Retail	1/2" x 5-1/4" x 10'
Inv	4 Mar 2017						$247.00

Unexamined

CM	10 Dec 2013	}	1,171	0.113	80%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	23 Feb 2017						$525.00

Unexamined

CM	30 Jun 2014	}	1,173	0.113	125%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	15 Sep 2017						$320.00

Unexamined

CM	1 Jun 2015	}	200	0.113	167%	{	$100.81		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	18 Dec 2015						$60.49

Unexamined

CM	21 Aug 2015	}	201	0.113	60%	{	$59.94		Alaaed Inc.	305mm x 305mm (12pc/box)
Inv	9 Mar 2016						$99.90

Unexamined

CM	27 Feb 2017	}	7	0.113	426%	{	$5,889.28		Brampton Hardwood Floors Ltd. (CDN)	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	6 Mar 2017						$1,383.39

Unexamined

CM	5 Jul 2016	}	252	0.113	63%	{	$176.94		Home Direct Building Materials	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	14 Mar 2017						$283.11

Unexamined

CM	20 Jan 2015	}	557	0.113	140%	{	$217.73		Caledon Paint & Building Supplies	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	30 Jul 2016						$155.52

Unexamined

CM	31 Mar 2016	}	537	0.113	141%	{	$2,147.13		Flooring by Design Barrie	Uniboard, 14mm x 5-5/8" x 47-7/8" Barnwood Oak; Handcrafted; AC4; Without Foam Underlayment; 7 p...
Inv	19 Sep 2017						$1,524.77

Unexamined

CM	5 Apr 2014	}	67	0.113	210%	{	$14.70		PLT Service	3/8" x 1-1/4" x 10' White Primed
Inv	11 Jun 2014						$7.00

Unexamined

CM	23 Feb 2016	}	83	0.113	50%	{	$48.96		Brampton Hardwood Floors Ltd. (CDN)	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	16 May 2016						$97.92

Unexamined

CM	10 Sep 2014	}	1,021	0.113	78%	{	$1,005.55		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	27 Jun 2017						$1,287.10

Unexamined

CM	9 Jul 2014	}	100	0.113	52%	{	$460.05		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	17 Oct 2014						$884.71

Unexamined

CM	9 Jul 2014	}	100	0.113	52%	{	$460.05		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	17 Oct 2014						$884.71

Unexamined

CM	9 Jan 2015	}	1,040	0.113	128%	{	$2,146.16		Oasis Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	14 Nov 2017						$1,679.60

Unexamined

CM	13 Oct 2015	}	205	0.113	60%	{	$91.34		Oasis Flooring	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Kentucky (17.01 sq. ft./box)
Inv	5 May 2016						$152.24

Unexamined

CM	1 May 2014	}	597	0.113	139%	{	$175.00		PLT Service	3/8" x 1-1/4" x 10' White Primed
Inv	19 Dec 2015						$126.00

Unexamined

CM	14 Mar 2016	}	501	0.113	143%	{	$710.16		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv	28 Jul 2017						$497.11

Unexamined

CM	15 Feb 2014	}	84	0.113	50%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	10 May 2014						$71.25

Unexamined

CM	27 Mar 2015	}	206	0.113	60%	{	$91.34		Molson Flooring	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Old Barn (17.01 sq. ft./box)
Inv	19 Oct 2015						$152.24

Unexamined

CM	11 Oct 2016	}	34	0.113	40%	{	$78.65		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	14 Nov 2016						$196.63

Unexamined

CM	11 Jun 2016	}	296	0.112	156%	{	$87.50		Hardwood Planet	11/16" x 11/16" x 10'
Inv	3 Apr 2017						$56.00

Unexamined

CM	1 May 2014	}	943	0.112	77%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	29 Nov 2016						$260.00

Unexamined

CM	30 Jun 2016	}	85	0.112	200%	{	$19,800.00		Brampton Hardwood Floors Ltd. (CDN)	5mm Black EVA Foam (100 sq. ft./roll)
Inv	23 Sep 2016						$9,900.00

Unexamined

CM	11 Aug 2015	}	85	0.112	200%	{	$384.86		Gracious Hardwood	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	4 Nov 2015						$192.43

Unexamined

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