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 2701 - 2725 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 Dec 2015	}	88	0.067	30%	{	$131.16		2453179 Ontario Inc	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	7 Mar 2016						$437.20

Unexamined

CM	20 Sep 2016	}	71	0.067	29%	{	$93.43		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	30 Nov 2016						$327.01

Unexamined

CM	18 Nov 2015	}	218	0.067	36%	{	$180.00		Gracious Hardwood	African Wenge Stair
Inv	23 Jun 2016						$500.00

Unexamined

CM	18 Nov 2015	}	218	0.067	36%	{	$90.00		Gracious Hardwood	African Wenge Riser
Inv	23 Jun 2016						$250.00

Unexamined

CM	12 Nov 2014	}	146	0.067	300%	{	$180.00		Gracious Hardwood	Natural Oak Stair
Inv	7 Apr 2015						$60.00

Unexamined

CM	17 Dec 2015	}	518	0.067	42%	{	$100.81		Skillman Flooring	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	18 May 2017						$241.95

Unexamined

CM	14 Oct 2015	}	404	0.067	250%	{	$676.98		The Hardwood Outlet	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	21 Nov 2016						$270.79

Unexamined

CM	1 Aug 2017	}	148	0.067	33%	{	$40.00		Retail	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	27 Dec 2017						$120.00

Unexamined

CM	30 Dec 2017	}	59	0.067	27%	{	$106.16		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	27 Feb 2018						$389.27

Unexamined

CM	10 Jun 2015	}	31	0.067	23%	{	$216.62		Flooring Outlet Store	Legend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv	11 Jul 2015						$938.69

Unexamined

CM	8 Jun 2015	}	149	0.067	33%	{	$60.90		Molson Flooring	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Old Barn (17.01 sq. ft./box)
Inv	4 Nov 2015						$182.69

Unexamined

CM	4 Aug 2016	}	239	0.067	274%	{	$3,794.44		Brampton Hardwood Floors Ltd. (CDN)	Illusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv	31 Mar 2017						$1,383.39

Unexamined

CM	31 Dec 2013	}	150	0.066	300%	{	$4,665.56		Best Bargain Carpet & Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	30 May 2014						$1,555.19

Unexamined

CM	11 Jul 2016	}	151	0.066	33%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	9 Dec 2016						$263.34

Unexamined

CM	1 Feb 2014	}	286	0.066	38%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	14 Nov 2014						$76.00

Unexamined

CM	1 Jul 2014	}	675	0.066	232%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	6 May 2016						$315.00

Unexamined

CM	11 Jan 2014	}	125	0.066	313%	{	$2,223.74		The Hardwood Outlet	Legend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv	16 May 2014						$711.60

Unexamined

CM	6 May 2014	}	347	0.066	39%	{	$424.66		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	7 May 2014	}	154	0.066	300%	{	$216.62		Oasis Flooring	Legend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv	8 Oct 2014						$72.21

Unexamined

CM	27 Oct 2016	}	429	0.066	250%	{	$52.50		Hadaafow	3/8" x 1-1/4" x 10' White Primed
Inv	30 Dec 2017						$21.00

Unexamined

CM	16 May 2014	}	341	0.066	38%	{	$817.06		Oasis Flooring	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	22 Apr 2015						$2,124.36

Unexamined

CM	1 May 2014	}	173	0.066	294%	{	$175.00		PLT Service	3/8" x 1-1/4" x 10' White Primed
Inv	21 Oct 2014						$59.50

Unexamined

CM	28 Apr 2016	}	433	0.066	250%	{	$140.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	5 Jul 2017						$56.00

Unexamined

CM	10 Dec 2013	}	245	0.066	276%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	12 Aug 2014						$152.25

Unexamined

CM	11 Dec 2015	}	299	0.066	38%	{	$241.33		2453179 Ontario Inc	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	5 Oct 2016						$643.55

Unexamined

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