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 2726 - 2750 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	1 Jun 2017	}	252	0.066	36%	{	$39.96		The Hardwood Outlet	305mm x305mm (12pc/box)
Inv	8 Feb 2018						$109.89

Unexamined

CM	5 Apr 2017	}	33	0.066	23%	{	$0.95		Queensgate Development (Kitchener) Inc.	750 sq. ft./roll
Inv	8 May 2017						$4.10

Unexamined

CM	4 Oct 2014	}	943	0.066	45%	{	$31.50		Hardwood Planet	11/16" x 11/16" x 10'
Inv	4 May 2017						$70.00

Unexamined

CM	21 Nov 2016	}	57	0.066	27%	{	$157.31		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv	17 Jan 2017						$589.89

Unexamined

CM	1 Jun 2015	}	301	0.066	38%	{	$167.81		The Hardwood Outlet	Legend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv	28 Mar 2016						$447.48

Unexamined

CM	29 Dec 2015	}	160	0.066	33%	{	$31.10		Skillman Flooring	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	6 Jun 2016						$93.31

Unexamined

CM	21 Nov 2016	}	77	0.066	29%	{	$212.33		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	6 Feb 2017						$743.15

Unexamined

CM	1 Jul 2014	}	728	0.065	232%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	28 Jun 2016						$315.00

Unexamined

CM	1 Apr 2014	}	696	0.065	43%	{	$106.16		Royal Flooring Center	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	26 Feb 2016						$247.72

Unexamined

CM	10 Apr 2014	}	34	0.065	430%	{	$8,769.00		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv	14 May 2014						$2,038.94

Unexamined

CM	2 Jul 2015	}	78	0.065	29%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	18 Sep 2015						$563.11

Unexamined

CM	12 Mar 2014	}	855	0.065	227%	{	$2,406.40		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	14 Jul 2016						$1,061.65

Unexamined

CM	11 Sep 2015	}	125	0.065	32%	{	$212.33		Decor Floors	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	14 Jan 2016						$672.38

Unexamined

CM	2 Jul 2014	}	849	0.065	227%	{	$1,896.91		AA Floors & More Ltd.	Legend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv	28 Oct 2016						$834.64

Unexamined

CM	24 Jun 2016	}	166	0.065	33%	{	$263.34		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	7 Dec 2016						$790.02

Unexamined

CM	2 Mar 2016	}	166	0.065	300%	{	$339.81		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	15 Aug 2016						$113.27

Unexamined

CM	1 Jun 2015	}	465	0.065	40%	{	$62.21		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	8 Sep 2016						$155.52

Unexamined

CM	16 Oct 2014	}	82	0.065	29%	{	$655.69		Oasis Flooring	Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv	6 Jan 2015						$2,279.29

Unexamined

CM	15 Feb 2014	}	167	0.065	33%	{	$117.98		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	1 Aug 2014						$353.94

Unexamined

CM	11 Oct 2016	}	2	0.065	7%	{	$78.65		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	13 Oct 2016						$1,101.14

Unexamined

CM	25 Oct 2017	}	12	0.065	17%	{	$54.46		Flooring Design Diva	WPC-Rezilient by Crown Craft, 6mm x 141mm x 1195mm Antique Maple (27.23 sq. ft./box)
Inv	6 Nov 2017						$326.76

Unexamined

CM	15 Jul 2015	}	471	0.065	250%	{	$218.60		Hadaafow	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	28 Oct 2016						$87.44

Unexamined

CM	9 Jul 2014	}	995	0.065	45%	{	$460.05		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	30 Mar 2017						$1,026.26

Unexamined

CM	10 Apr 2014	}	35	0.065	430%	{	$8,769.00		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv	15 May 2014						$2,040.01

Unexamined

CM	12 Mar 2014	}	1,442	0.065	47%	{	$2,406.40		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	21 Feb 2018						$5,095.92

Unexamined

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