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 251 - 275 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 Apr 2015	}	90	0.222	100%	{	$3,021.54		Gracious Hardwood	Legend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv	9 Jul 2015						$3,021.54

Unexamined

CM	9 Jul 2014	}	91	0.221	100%	{	$35.39		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Desert (19.77 sq. ft./box) AC4/E1
Inv	8 Oct 2014						$35.39

Unexamined

CM	9 Jul 2014	}	91	0.221	100%	{	$35.39		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Natural(19.77 sq. ft./box) AC4/E1
Inv	8 Oct 2014						$35.39

Unexamined

CM	9 Jul 2014	}	91	0.221	100%	{	$35.39		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	8 Oct 2014						$35.39

Unexamined

CM	9 Jul 2014	}	91	0.221	100%	{	$35.39		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	8 Oct 2014						$35.39

Unexamined

CM	1 May 2017	}	91	0.221	100%	{	$16.10		Retail	1/2" x 4" x 10' White Primed
Inv	31 Jul 2017						$16.10

Unexamined

CM	10 Oct 2013	}	26	0.221	73%	{	$399.60		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	5 Nov 2013						$549.45

Unexamined

CM	24 Jun 2014	}	93	0.220	100%	{	$99.61		Oasis Flooring	Legend, 18mm x 92mm Mahogany Dark Cherry (16.63 sq. ft./box)
Inv	25 Sep 2014						$99.61

Unexamined

CM	4 Jul 2015	}	28	0.220	74%	{	$710.16		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	1 Aug 2015						$958.72

Unexamined

CM	16 Sep 2016	}	50	0.220	116%	{	$1,309.37		Best Bargain Carpet & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	5 Nov 2016						$1,132.43

Unexamined

CM	11 Jun 2016	}	94	0.220	100%	{	$87.50		Hardwood Planet	11/16" x 11/16" x 10'
Inv	13 Sep 2016						$87.50

Unexamined

CM	25 Apr 2016	}	94	0.220	100%	{	$1,966.32		Source Flooring Distributors Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	28 Jul 2016						$1,966.32

Unexamined

CM	24 Mar 2016	}	20	0.219	150%	{	$93.31		2453179 Ontario Inc	Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv	13 Apr 2016						$62.21

Unexamined

CM	30 Jul 2015	}	34	0.219	78%	{	$9,653.28		Brampton Hardwood Floors Ltd. (CDN)	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	2 Sep 2015						$12,418.66

Unexamined

CM	20 Mar 2014	}	96	0.219	100%	{	$5.00		Floors Direct Toronto	12.3mm Reducer *** match color
Inv	24 Jun 2014						$5.00

Unexamined

CM	29 Jul 2016	}	96	0.219	100%	{	$80.44		2453179 Ontario Inc	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	2 Nov 2016						$80.44

Unexamined

CM	2 Jun 2016	}	96	0.219	100%	{	$200.00		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	6 Sep 2016						$200.00

Unexamined

CM	31 Jan 2014	}	53	0.218	87%	{	$322.00		PLT Service	1/2" x 4" x 10' White Primed
Inv	25 Mar 2014						$370.30

Unexamined

CM	30 Jun 2016	}	35	0.218	128%	{	$19,800.00		Brampton Hardwood Floors Ltd. (CDN)	5mm Black EVA Foam (100 sq. ft./roll)
Inv	4 Aug 2016						$15,444.00

Unexamined

CM	6 Jun 2014	}	45	0.218	120%	{	$21.00		High Point Sofa	11/16" x 11/16" x 10'
Inv	21 Jul 2014						$17.50

Unexamined

CM	18 Aug 2014	}	98	0.218	100%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	24 Nov 2014						$35.63

Unexamined

CM	17 Apr 2014	}	9	0.217	50%	{	$3,122.31		Royal Flooring Center	Illusion, 15mm x 100mm Pewter (15.69 sq.ft/box) AC3/E1
Inv	26 Apr 2014						$6,244.62

Unexamined

CM	26 Aug 2015	}	99	0.217	100%	{	$89.74		Best Tiles & Flooring	Legend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv	3 Dec 2015						$89.74

Unexamined

CM	31 Jul 2014	}	9	0.217	200%	{	$163.41		Ontario Lumber	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	9 Aug 2014						$81.71

Unexamined

CM	12 Apr 2017	}	99	0.217	100%	{	$120.00		Brampton Hardwood Floors Ltd. (CDN)	Jatoba/Chillian Mahogany Stair
Inv	20 Jul 2017						$120.00

Unexamined

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