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 2926 - 2950 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	5 Jun 2017	}	168	0.060	31%	{	$566.21		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	20 Nov 2017						$1,840.19

Unexamined

CM	17 Dec 2013	}	259	0.060	33%	{	$71.25		Time Consulting Inc.	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	2 Sep 2014						$213.75

Unexamined

CM	19 Nov 2014	}	259	0.060	33%	{	$40.22		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	5 Aug 2015						$120.67

Unexamined

CM	26 Aug 2016	}	183	0.060	31%	{	$123.80		End of The Roll Pickering	Uniboard, 12mm x 5" x 48" Pewter Oak; RIE; AC4; Without Foam Underlayment; 8 planks/bx; 13.10 sq...
Inv	25 Feb 2017						$396.14

Unexamined

CM	31 Jan 2014	}	1,382	0.060	231%	{	$483.00		Best Tiles & Flooring	1/2" x 4" x 10' White Primed
Inv	13 Nov 2017						$209.30

Unexamined

CM	9 Jan 2017	}	64	0.060	25%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	14 Mar 2017						$351.12

Unexamined

CM	6 Nov 2014	}	154	0.060	30%	{	$497.66		Oasis Flooring	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	9 Apr 2015						$1,648.50

Unexamined

CM	5 Jun 2017	}	22	0.060	19%	{	$241.33		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	27 Jun 2017						$1,287.10

Unexamined

CM	1 Jun 2015	}	263	0.060	300%	{	$167.81		The Hardwood Outlet	Legend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv	19 Feb 2016						$55.94

Unexamined

CM	9 Feb 2016	}	263	0.060	300%	{	$360.00		Z&G Hardwood Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	29 Oct 2016						$120.00

Unexamined

CM	12 Jun 2015	}	530	0.060	38%	{	$106.16		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv	23 Nov 2016						$283.11

Unexamined

CM	20 Jun 2016	}	530	0.060	267%	{	$1,812.33		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	2 Dec 2017						$679.63

Unexamined

CM	9 Jan 2015	}	95	0.060	27%	{	$318.49		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	14 Apr 2015						$1,167.81

Unexamined

CM	3 Apr 2017	}	44	0.060	23%	{	$438.90		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	17 May 2017						$1,931.16

Unexamined

CM	4 Mar 2016	}	187	0.060	320%	{	$1,258.44		2453179 Ontario Inc	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	7 Sep 2016						$393.26

Unexamined

CM	1 Jul 2014	}	414	0.060	278%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	19 Aug 2015						$262.50

Unexamined

CM	9 Jan 2017	}	266	0.060	33%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	2 Oct 2017						$263.34

Unexamined

CM	17 Dec 2015	}	398	0.060	36%	{	$100.81		Skillman Flooring	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	18 Jan 2017						$282.28

Unexamined

CM	17 Oct 2014	}	271	0.059	300%	{	$59.94		Royal Flooring Center	300mm x 325mm (9pc/box)
Inv	15 Jul 2015						$19.98

Unexamined

CM	10 Jun 2016	}	66	0.059	400%	{	$453.08		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	15 Aug 2016						$113.27

Unexamined

CM	7 May 2014	}	93	0.059	370%	{	$2,016.27		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	8 Aug 2014						$544.39

Unexamined

CM	11 Dec 2014	}	272	0.059	33%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	9 Sep 2015						$482.66

Unexamined

CM	28 Apr 2016	}	551	0.059	267%	{	$140.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	31 Oct 2017						$52.50

Unexamined

CM	29 May 2017	}	122	0.059	29%	{	$236.55		AA Floors & More Ltd.	Legend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv	28 Sep 2017						$827.93

Unexamined

CM	22 Jun 2017	}	36	0.059	21%	{	$106.52		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv	28 Jul 2017						$497.11

Unexamined

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