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 1726 - 1750 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 Jul 2017	}	8	0.100	22%	{	$420.44		Oasis Flooring	Distinct by Crown Craft, 12.3mm x 195mm x 1215 mm White Wash 9131-5 (20.40 sq. ft./box) AC4/E1
Inv	5 Aug 2017						$1,915.36

Unexamined

CM	10 Mar 2015	}	239	0.100	55%	{	$38.72		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv	4 Nov 2015						$70.78

Unexamined

CM	6 Nov 2015	}	797	0.100	67%	{	$80.65		Caledon Paint & Building Supplies	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	11 Jan 2018						$120.98

Unexamined

CM	1 Jun 2015	}	273	0.100	56%	{	$98.00		RusCan Flooring	11/16" x 11/16" x 10'
Inv	29 Feb 2016						$175.00

Unexamined

CM	9 Dec 2014	}	346	0.100	171%	{	$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	20 Nov 2015						$844.66

Unexamined

CM	4 Sep 2015	}	803	0.100	150%	{	$106.52		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv	15 Nov 2017						$71.02

Unexamined

CM	8 Nov 2014	}	150	0.100	50%	{	$141.55		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	9 Jul 2014	}	805	0.100	67%	{	$283.11		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	21 Sep 2016						$424.66

Unexamined

CM	22 Feb 2016	}	557	0.100	63%	{	$1,542.24		Brampton Hardwood Floors Ltd. (CDN)	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Brandy (20.40sq.ft.)
Inv	1 Sep 2017						$2,448.00

Unexamined

CM	24 Jan 2014	}	151	0.100	50%	{	$35.39		Walk In	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	24 Jun 2014						$70.78

Unexamined

CM	21 Dec 2015	}	341	0.100	172%	{	$108.50		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	26 Nov 2016						$63.00

Unexamined

CM	26 Nov 2013	}	186	0.099	192%	{	$450.00		MNG Management Inc.	Red Oak 3/4 x 4-1/2" Nosing
Inv	31 May 2014						$234.00

Unexamined

CM	1 Jul 2014	}	328	0.099	174%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	25 May 2015						$420.00

Unexamined

CM	12 Oct 2016	}	420	0.099	60%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	6 Dec 2017						$877.80

Unexamined

CM	17 Mar 2017	}	153	0.099	200%	{	$140.00		Hadaafow	3/8" x 1-1/4" x 10' White Primed
Inv	17 Aug 2017						$70.00

Unexamined

CM	25 Jun 2015	}	123	0.099	48%	{	$1,058.36		Ken Hardwood Flooring Inc.	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	26 Oct 2015						$2,212.94

Unexamined

CM	31 Aug 2016	}	49	0.099	258%	{	$7,231.56		The Hardwood Outlet	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	19 Oct 2016						$2,806.28

Unexamined

CM	5 May 2014	}	348	0.099	58%	{	$636.99		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	18 Apr 2015						$1,097.04

Unexamined

CM	2 Dec 2015	}	154	0.099	200%	{	$50.00		Retail	3mm Black EVA Foam (100 sq. ft./roll)
Inv	4 May 2016						$25.00

Unexamined

CM	2 Dec 2015	}	154	0.099	200%	{	$50.00		Retail	3mm Black EVA Foam (100 sq. ft./roll)
Inv	4 May 2016						$25.00

Unexamined

CM	7 May 2014	}	154	0.099	50%	{	$25.00		Riviera Flooring Ltd.	36" Red Oak Box Stair Tread
Inv	8 Oct 2014						$50.00

Unexamined

CM	26 Oct 2015	}	154	0.099	200%	{	$138.03		Gracious Hardwood	Legend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv	28 Mar 2016						$69.01

Unexamined

CM	24 Sep 2014	}	425	0.099	167%	{	$25.00		Sophie Flooring & Renovation Inc.	12.3mm Reducer Maple Coca (94 inch/pc)
Inv	23 Nov 2015						$15.00

Unexamined

CM	7 Apr 2016	}	155	0.099	200%	{	$71.02		Galaxy Wood Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	9 Sep 2016						$35.51

Unexamined

CM	21 Jan 2014	}	28	0.099	33%	{	$99.00		Royal Flooring Center	5mm Black EVA Foam (100 sq. ft./roll)
Inv	18 Feb 2014						$297.00

Unexamined

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