BPMI Erinwood Wholesale Fleet Management System

☰ Menu

☰ Sys Admin

Inverted Credit Fraud Analysis

Search:		Days	Suspicion	Value	Company	Item	Audit Status
	Max			$
	Min			$

Showing records 2576 - 2600 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	3 Nov 2014	}	110	0.071	300%	{	$466.56		Alegance Hardwood Flooring	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	21 Feb 2015						$155.52

Unexamined

CM	1 Jun 2017	}	82	0.071	31%	{	$302.44		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	22 Aug 2017						$967.81

Unexamined

CM	10 Apr 2015	}	482	0.071	229%	{	$15,524.19		The Hardwood Outlet	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	4 Aug 2016						$6,781.62

Unexamined

CM	19 Oct 2013	}	1,180	0.071	50%	{	$2,000.00		Alaaed Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	11 Jan 2017						$4,000.00

Unexamined

CM	30 Aug 2016	}	111	0.071	300%	{	$235.96		Brampton Hardwood Floors Ltd. (CDN)	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	19 Dec 2016						$78.65

Unexamined

CM	28 May 2015	}	16	0.071	20%	{	$179.47		Sophie Flooring & Renovation Inc.	Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv	13 Jun 2015						$897.35

Unexamined

CM	5 May 2014	}	543	0.071	225%	{	$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	30 Oct 2015						$283.11

Unexamined

CM	11 Dec 2014	}	289	0.071	40%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	26 Sep 2015						$402.22

Unexamined

CM	17 Nov 2014	}	662	0.071	46%	{	$432.59		Best Bargain Carpet & Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	9 Sep 2016						$943.83

Unexamined

CM	1 Jun 2015	}	157	0.071	280%	{	$98.00		RusCan Flooring	11/16" x 11/16" x 10'
Inv	5 Nov 2015						$35.00

Unexamined

CM	16 Apr 2014	}	290	0.071	250%	{	$3,932.63		Ontario Lumber	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv	31 Jan 2015						$1,573.05

Unexamined

CM	31 Jan 2014	}	1,202	0.070	200%	{	$20.00		Moga Carpet & Flooring	Frontenac Oak Riser
Inv	17 May 2017						$10.00

Unexamined

CM	10 Dec 2013	}	1,203	0.070	200%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	27 Mar 2017						$210.00

Unexamined

CM	30 Mar 2015	}	437	0.070	233%	{	$275.28		Alaaed Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv	9 Jun 2016						$117.98

Unexamined

CM	20 Jul 2017	}	47	0.070	367%	{	$221.79		Oasis Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	5 Sep 2017						$60.49

Unexamined

CM	2 May 2014	}	1,215	0.070	50%	{	$99.00		PLT Service	5mm Black EVA Foam (100 sq. ft./roll)
Inv	29 Aug 2017						$198.00

Unexamined

CM	5 Jan 2017	}	113	0.070	300%	{	$357.79		Bonita Flooring	Uniboard, 14mm x 5-5/8" x 47-7/8" Prairie Oak; Handcrafted; AC4; Without Foam Underlayment; 7 pl...
Inv	28 Apr 2017						$119.26

Unexamined

CM	17 Jul 2015	}	1	0.070	5%	{	$60.90		AA Floors & More Ltd.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	18 Jul 2015						$1,248.36

Unexamined

CM	31 Jan 2014	}	663	0.070	46%	{	$56.00		PLT Service	3/8" x 1-1/4" x 10' White Primed
Inv	25 Nov 2015						$122.50

Unexamined

CM	11 Dec 2015	}	206	0.070	38%	{	$212.33		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	4 Jul 2016						$566.21

Unexamined

CM	11 Oct 2016	}	34	0.070	25%	{	$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						$314.61

Unexamined

CM	30 Jun 2015	}	377	0.070	240%	{	$471.70		Oasis Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	11 Jul 2016						$196.63

Unexamined

CM	21 Dec 2015	}	98	0.070	310%	{	$108.50		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	28 Mar 2016						$35.00

Unexamined

CM	19 Nov 2014	}	937	0.070	208%	{	$175.00		Time Consulting Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	13 Jun 2017						$84.00

Unexamined

CM	24 May 2016	}	507	0.070	229%	{	$5,239.62		Gracious Hardwood	Legend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv	13 Oct 2017						$2,287.72

Unexamined

Page: Previous 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 Next


	System copyright BPM Innovation Inc.,2018-2025 built using the clearString web application development platform under license from Enstar Systems Inc. Data copyright Erinwood Ford Sales Inc. 2018-2025