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 2401 - 2425 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	30 Jun 2015	}	428	0.076	46%	{	$471.70		Oasis Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	31 Aug 2016						$1,022.48

Unexamined

CM	9 Jul 2014	}	1,107	0.076	53%	{	$283.11		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	20 Jul 2017						$530.82

Unexamined

CM	9 Jun 2014	}	79	0.076	33%	{	$30.45		Atlas Hardwood & Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	27 Aug 2014						$91.34

Unexamined

CM	3 Nov 2013	}	79	0.076	33%	{	$99.00		Walk In	5mm Black EVA Foam (100 sq. ft./roll)
Inv	21 Jan 2014						$297.00

Unexamined

CM	31 Mar 2016	}	537	0.076	209%	{	$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						$1,026.89

Unexamined

CM	5 Jan 2017	}	260	0.076	42%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	22 Sep 2017						$2,282.28

Unexamined

CM	11 Dec 2015	}	719	0.076	50%	{	$40.22		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	29 Nov 2017						$80.44

Unexamined

CM	31 Jan 2014	}	119	0.076	275%	{	$3,646.46		Royal Flooring Center	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	30 May 2014						$1,325.99

Unexamined

CM	1 Jul 2014	}	293	0.076	232%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	20 Apr 2015						$315.00

Unexamined

CM	22 Jun 2017	}	172	0.076	256%	{	$9,342.30		Oasis Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	11 Dec 2017						$3,655.68

Unexamined

CM	9 Oct 2015	}	193	0.076	40%	{	$62.45		Berke flooring Inc.	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	19 Apr 2016						$156.12

Unexamined

CM	12 Sep 2014	}	3	0.076	950%	{	$190.00		Best Decor Carpet & Flooring	Wheat Riser
Inv	15 Sep 2014						$20.00

Unexamined

CM	1 Oct 2013	}	724	0.076	50%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	25 Sep 2015						$105.00

Unexamined

CM	9 Jul 2014	}	1,258	0.076	54%	{	$460.05		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	18 Dec 2017						$849.32

Unexamined

CM	9 Feb 2017	}	89	0.076	34%	{	$550.57		Oasis Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	9 May 2017						$1,612.38

Unexamined

CM	4 Oct 2014	}	727	0.076	50%	{	$31.50		Hardwood Planet	11/16" x 11/16" x 10'
Inv	30 Sep 2016						$63.00

Unexamined

CM	10 Sep 2014	}	8	0.076	17%	{	$321.78		Best Tiles & Flooring	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	18 Sep 2014						$1,930.66

Unexamined

CM	10 Sep 2014	}	8	0.076	17%	{	$321.78		Best Tiles & Flooring	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	18 Sep 2014						$1,930.66

Unexamined

CM	10 Apr 2015	}	729	0.076	50%	{	$70.78		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	8 Apr 2017						$141.55

Unexamined

CM	7 May 2014	}	142	0.076	266%	{	$1,875.13		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	26 Sep 2014						$705.69

Unexamined

CM	8 Nov 2013	}	731	0.076	200%	{	$163.41		Sophie Flooring & Renovation Inc.	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	9 Nov 2015						$81.71

Unexamined

CM	10 Nov 2016	}	13	0.076	20%	{	$70.78		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv	23 Nov 2016						$353.88

Unexamined

CM	15 Jul 2014	}	195	0.076	40%	{	$70.78		Floors Direct Toronto	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	26 Jan 2015						$176.94

Unexamined

CM	10 Feb 2016	}	174	0.076	39%	{	$318.49		Exxo Building Products Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	2 Aug 2016						$813.93

Unexamined

CM	28 Jul 2015	}	286	0.076	43%	{	$117.98		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	9 May 2016						$275.28

Unexamined

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