Erinwood Ford | Ford dealer in Mississauga   BPMI   Erinwood Wholesale Fleet Management System

Inverted Credit Fraud Analysis

information-balloon About this analysis

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Showing records 2351 - 2375 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM30 Jun 2014}6250.078200%{$400.00 Sophie Flooring & Renovation Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv16 Mar 2016$200.00
CM28 Apr 2017}2140.078240%{$210.00 Nuriel3/8" x 1-1/4" x 10' White Primed
Inv28 Nov 2017$87.50
CM26 Nov 2013}6330.07750%{$9.50 PLT Service1/2" x 5-1/4" x 10'
Inv21 Aug 2015$19.00
CM1 Oct 2013}6390.07750%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv2 Jul 2015$105.00
CM2 Mar 2016}6400.07750%{$339.81 Oasis FlooringLegend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv2 Dec 2017$679.63
CM10 Dec 2013}6440.077200%{$420.00 Build It Again Ron9/16" x 2-3/4" x 7' White Primed
Inv15 Sep 2015$210.00
CM8 Feb 2017}2320.07742%{$161.30 Oasis FlooringReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv28 Sep 2017$383.09
CM2 Jun 2016}740.07733%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv15 Aug 2016$600.00
CM15 Aug 2014}2890.077229%{$1,800.00 Sunrise - Eway5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv31 May 2015$787.50
CM19 Oct 2013}6570.07750%{$2,000.00 Alaaed Inc.White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv7 Aug 2015$4,000.00
CM28 Aug 2015}6580.07750%{$96.21 Consumer CarpetLegend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv16 Jun 2017$192.43
CM23 Apr 2014}70.07716%{$28.00 PLT Service11/16" x 11/16" x 10'
Inv30 Apr 2014$175.00
CM2 Nov 2017}140.07721%{$201.11 BuBuGao StairNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv16 Nov 2017$965.33
CM21 Nov 2016}1120.07736%{$124.89 The Hardwood OutletIllusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv13 Mar 2017$343.45
CM9 Jan 2015}2840.077230%{$2,146.16 Oasis FlooringReflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv20 Oct 2015$933.11
CM15 Jul 2015}6650.07750%{$218.60 HadaafowAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv10 May 2017$437.20
CM28 Apr 2016}3490.077222%{$140.00 Retail3/8" x 1-1/4" x 10' White Primed
Inv12 Apr 2017$63.00
CM21 Apr 2016}5180.077208%{$1,125.00 Build It Again Ron5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv21 Sep 2017$540.00
CM1 Oct 2013}6730.07750%{$52.50 Sunrise - Eway9/16" x 2-3/4" x 7' White Primed
Inv5 Aug 2015$105.00

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