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 276 - 300 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 Feb 2014	}	26	0.217	140%	{	$69.93		Chestnut Grove Cabinetry & Millwork	320mm x 270mm (12pc/box)
Inv	1 Mar 2014						$49.95

Unexamined

CM	20 Mar 2014	}	100	0.217	100%	{	$5.00		Floors Direct Toronto	12.3mm Reducer *** match color
Inv	28 Jun 2014						$5.00

Unexamined

CM	16 Apr 2015	}	71	0.216	93%	{	$129.50		Time Consulting Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	26 Jun 2015						$140.00

Unexamined

CM	4 Nov 2016	}	21	0.216	67%	{	$436.02		Floors R Us	Elite by Crown Craft, 7/16" x 5" x 48" Congo Wenge (23.07 sq. ft./box) AC4/E1
Inv	25 Nov 2016						$654.03

Unexamined

CM	2 Jun 2016	}	103	0.215	100%	{	$80.44		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	13 Sep 2016						$80.44

Unexamined

CM	22 Nov 2017	}	104	0.215	100%	{	$70.78		Ken Hardwood Flooring Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	6 Mar 2018						$70.78

Unexamined

CM	27 Sep 2016	}	104	0.215	100%	{	$162.21		Gracious Hardwood	Legend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv	9 Jan 2017						$162.21

Unexamined

CM	28 Mar 2016	}	105	0.214	100%	{	$35.39		The Hardwood Outlet	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	11 Jul 2016						$35.39

Unexamined

CM	19 Dec 2013	}	105	0.214	100%	{	$599.40		Great Wall	320mm x 270mm (12pc/box)
Inv	3 Apr 2014						$599.40

Unexamined

CM	25 Nov 2014	}	34	0.214	76%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	29 Dec 2014						$514.08

Unexamined

CM	1 Jul 2014	}	17	0.214	162%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	18 Jul 2014						$451.50

Unexamined

CM	9 Feb 2017	}	106	0.214	100%	{	$550.57		Oasis Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	26 May 2017						$550.57

Unexamined

CM	10 Feb 2016	}	107	0.214	100%	{	$5.00		Exxo Building Products Inc.	12.3mm Reducer Aged Barn (94 inch/pc)
Inv	27 May 2016						$5.00

Unexamined

CM	30 Nov 2017	}	72	0.213	91%	{	$319.68		Gracious Hardwood	305mm x305mm (12pc/box)
Inv	10 Feb 2018						$349.65

Unexamined

CM	26 Oct 2017	}	49	0.213	120%	{	$262.32		Oasis Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	14 Dec 2017						$218.60

Unexamined

CM	25 Nov 2016	}	111	0.212	100%	{	$29.82		TC Homes & Floors	Uniboard, 14mm x 5-5/8" x 47-7/8" Prairie Oak; Handcrafted; AC4; Without Foam Underlayment; 7 pl...
Inv	16 Mar 2017						$29.82

Unexamined

CM	30 Aug 2016	}	111	0.212	100%	{	$78.65		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	25 Jun 2014	}	16	0.212	60%	{	$213.40		Sophie Flooring & Renovation Inc.	Legend, 15 x 96 x 960mm Horizontal Bamboo Burnt Mocha (23.79 sq. ft./box)
Inv	11 Jul 2014						$355.66

Unexamined

CM	29 Nov 2016	}	16	0.212	167%	{	$50.00		Caledon Paint & Building Supplies	Wheat Riser
Inv	15 Dec 2016						$30.00

Unexamined

CM	10 Feb 2016	}	112	0.212	100%	{	$5.00		Exxo Building Products Inc.	12.3mm T-Mould Aged Barn (94 inch/pc)
Inv	1 Jun 2016						$5.00

Unexamined

CM	25 Jul 2014	}	17	0.211	61%	{	$334.93		Best Bargain Carpet & Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv	11 Aug 2014						$548.06

Unexamined

CM	20 Mar 2014	}	113	0.211	100%	{	$5.00		Floors Direct Toronto	12.3mm Reducer *** match color
Inv	11 Jul 2014						$5.00

Unexamined

CM	30 Oct 2017	}	81	0.211	93%	{	$3,134.37		Gracious Hardwood	Legend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv	19 Jan 2018						$3,375.47

Unexamined

CM	21 Nov 2016	}	71	0.210	90%	{	$318.49		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	31 Jan 2017						$353.88

Unexamined

CM	13 Jul 2015	}	115	0.210	100%	{	$78.65		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	5 Nov 2015						$78.65

Unexamined

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