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 2826 - 2850 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	13 May 2015	}	208	0.062	33%	{	$120.67		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	7 Dec 2015						$362.00

Unexamined

CM	5 May 2016	}	608	0.062	40%	{	$78.65		Alegance Hardwood Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	3 Jan 2018						$196.63

Unexamined

CM	30 Jan 2015	}	209	0.062	33%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	27 Aug 2015						$212.33

Unexamined

CM	27 Sep 2016	}	209	0.062	33%	{	$93.31		End of The Roll Pickering	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	24 Apr 2017						$279.93

Unexamined

CM	30 Jan 2015	}	209	0.062	33%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	27 Aug 2015						$212.33

Unexamined

CM	1 Oct 2013	}	380	0.062	37%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	16 Oct 2014						$141.75

Unexamined

CM	11 Dec 2014	}	341	0.062	36%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	17 Nov 2015						$442.44

Unexamined

CM	9 Jun 2014	}	210	0.062	33%	{	$35.39		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	5 Jan 2015						$106.16

Unexamined

CM	24 May 2016	}	144	0.062	323%	{	$5,239.62		Gracious Hardwood	Legend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv	15 Oct 2016						$1,623.54

Unexamined

CM	6 Sep 2016	}	547	0.062	39%	{	$707.77		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	7 Mar 2018						$1,804.80

Unexamined

CM	25 Nov 2014	}	1,059	0.062	43%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	19 Oct 2017						$905.76

Unexamined

CM	16 Sep 2015	}	631	0.062	40%	{	$36.00		Ken Hardwood Flooring Inc.	Red Oak 3/4 x 4-1/2" Nosing
Inv	8 Jun 2017						$90.00

Unexamined

CM	1 Jul 2014	}	1,059	0.062	232%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	25 May 2017						$315.00

Unexamined

CM	24 Aug 2017	}	39	0.062	23%	{	$28.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	2 Oct 2017						$122.50

Unexamined

CM	30 Sep 2016	}	216	0.062	300%	{	$263.34		SAMPLE	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	4 May 2017						$87.78

Unexamined

CM	30 Sep 2016	}	216	0.062	300%	{	$263.34		SAMPLE	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	4 May 2017						$87.78

Unexamined

CM	4 Sep 2015	}	641	0.062	250%	{	$1,065.68		Oasis Flooring	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Exotic Walnut Golden (17.01 sq. ft./box)
Inv	6 Jun 2017						$426.27

Unexamined

CM	1 Jul 2014	}	849	0.062	240%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	27 Oct 2016						$304.50

Unexamined

CM	1 May 2017	}	218	0.062	33%	{	$16.10		Retail	1/2" x 4" x 10' White Primed
Inv	5 Dec 2017						$48.30

Unexamined

CM	1 Jun 2015	}	56	0.062	400%	{	$334.73		The Hardwood Outlet	Legend, 15 x 94 x 960mm Horizontal Bamboo Passion Click (23.31 sq. ft. box)
Inv	27 Jul 2015						$83.68

Unexamined

CM	21 Jan 2014	}	56	0.062	25%	{	$99.00		Royal Flooring Center	5mm Black EVA Foam (100 sq. ft./roll)
Inv	18 Mar 2014						$396.00

Unexamined

CM	5 Nov 2014	}	56	0.062	400%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	31 Dec 2014						$40.22

Unexamined

CM	23 Apr 2014	}	176	0.062	32%	{	$28.00		PLT Service	11/16" x 11/16" x 10'
Inv	16 Oct 2014						$87.50

Unexamined

CM	11 May 2015	}	101	0.062	350%	{	$275.28		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	20 Aug 2015						$78.65

Unexamined

CM	9 Jan 2017	}	221	0.062	33%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	18 Aug 2017						$263.34

Unexamined

Page: Previous 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 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