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 2876 - 2900 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	11 Oct 2016	}	13	0.061	16%	{	$541.37		The Hardwood Outlet	Legend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv	24 Oct 2016						$3,356.47

Unexamined

CM	13 Jul 2015	}	462	0.061	38%	{	$106.16		The Hardwood Outlet	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	17 Oct 2016						$283.11

Unexamined

CM	24 Sep 2015	}	235	0.061	300%	{	$331.50		Victorian Hardwood Flooring	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	16 May 2016						$110.50

Unexamined

CM	2 Nov 2013	}	235	0.061	300%	{	$105.00		PLT Service	11/16" x 11/16" x 10'
Inv	25 Jun 2014						$35.00

Unexamined

CM	8 Sep 2015	}	81	0.061	27%	{	$1,470.71		The Hardwood Outlet	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	28 Nov 2015						$5,474.32

Unexamined

CM	1 May 2014	}	137	0.061	333%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	15 Sep 2014						$60.00

Unexamined

CM	1 Dec 2014	}	238	0.061	300%	{	$120.67		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	27 Jul 2015						$40.22

Unexamined

CM	28 Jan 2016	}	238	0.061	300%	{	$339.81		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	22 Sep 2016						$113.27

Unexamined

CM	1 Jul 2014	}	1,206	0.061	232%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	19 Oct 2017						$315.00

Unexamined

CM	25 Nov 2013	}	239	0.061	33%	{	$201.63		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	22 Jul 2014						$604.88

Unexamined

CM	23 Feb 2015	}	60	0.061	25%	{	$35.63		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	24 Apr 2015						$142.50

Unexamined

CM	22 Dec 2014	}	723	0.061	250%	{	$520.96		Gracious Hardwood	Legend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv	14 Dec 2016						$208.38

Unexamined

CM	26 Nov 2013	}	26	0.061	20%	{	$9.50		PLT Service	1/2" x 5-1/4" x 10'
Inv	22 Dec 2013						$47.50

Unexamined

CM	9 Jul 2014	}	308	0.061	35%	{	$283.11		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	13 May 2015						$813.93

Unexamined

CM	23 Apr 2014	}	730	0.061	40%	{	$19.00		PLT Service	1/2" x 5-1/4" x 10'
Inv	22 Apr 2016						$47.50

Unexamined

CM	8 Nov 2014	}	243	0.061	300%	{	$106.16		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	9 Jul 2015						$35.39

Unexamined

CM	27 Oct 2016	}	140	0.061	30%	{	$52.50		Hadaafow	3/8" x 1-1/4" x 10' White Primed
Inv	16 Mar 2017						$175.00

Unexamined

CM	17 Aug 2015	}	735	0.061	40%	{	$800.00		Bonita Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	21 Aug 2017						$2,000.00

Unexamined

CM	11 Dec 2014	}	322	0.061	35%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	29 Oct 2015						$67.20

Unexamined

CM	5 Sep 2014	}	1,181	0.061	233%	{	$281.55		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	29 Nov 2017						$120.67

Unexamined

CM	10 Apr 2015	}	741	0.061	40%	{	$70.78		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	20 Apr 2017						$176.94

Unexamined

CM	21 Aug 2017	}	16	0.061	17%	{	$120.98		Retail	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	6 Sep 2017						$705.69

Unexamined

CM	10 Aug 2016	}	246	0.061	33%	{	$176.94		Hadaafow	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	13 Apr 2017						$530.82

Unexamined

CM	1 Jul 2014	}	1,255	0.060	232%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	7 Dec 2017						$315.00

Unexamined

CM	1 Jul 2014	}	1,260	0.060	232%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	12 Dec 2017						$315.00

Unexamined

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