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 2951 - 2975 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	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

CM	3 Oct 2017	}	4	0.059	10%	{	$215.87		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	7 Oct 2017						$2,266.61

Unexamined

CM	11 Oct 2016	}	196	0.059	31%	{	$539.67		The Hardwood Outlet	Legend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv	25 Apr 2017						$1,726.94

Unexamined

CM	16 Nov 2013	}	566	0.059	38%	{	$424.66		AA Floors & More Ltd.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	5 Jun 2015						$1,132.43

Unexamined

CM	25 Jun 2014	}	866	0.059	40%	{	$70.78		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv	7 Nov 2016						$176.94

Unexamined

CM	9 Jul 2014	}	969	0.059	41%	{	$460.05		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	4 Mar 2017						$1,132.43

Unexamined

CM	18 Aug 2015	}	471	0.059	275%	{	$2,913.84		Oasis Flooring	Legend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv	1 Dec 2016						$1,059.58

Unexamined

CM	1 Jun 2017	}	68	0.059	400%	{	$124.89		The Hardwood Outlet	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	8 Aug 2017						$31.22

Unexamined

CM	13 Apr 2016	}	472	0.059	36%	{	$863.47		Gracious Hardwood	Legend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv	29 Jul 2017						$2,374.54

Unexamined

CM	30 Jun 2014	}	877	0.059	250%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	23 Nov 2016						$160.00

Unexamined

CM	2 Sep 2015	}	183	0.059	325%	{	$2,841.82		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	3 Mar 2016						$874.41

Unexamined

CM	15 May 2014	}	1,077	0.059	41%	{	$213.14		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv	26 Apr 2017						$517.61

Unexamined

CM	1 Dec 2013	}	379	0.059	35%	{	$157.50		Royal Flooring Center	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	15 Dec 2014						$450.00

Unexamined

CM	4 Aug 2015	}	127	0.059	29%	{	$208.38		Gracious Hardwood	Legend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv	9 Dec 2015						$729.34

Unexamined

CM	1 Jun 2015	}	480	0.059	36%	{	$141.55		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	23 Sep 2016						$389.27

Unexamined

CM	21 Nov 2016	}	138	0.059	29%	{	$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	8 Apr 2017						$1,097.04

Unexamined

CM	5 Jun 2017	}	16	0.059	17%	{	$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	21 Jun 2017						$1,447.99

Unexamined

CM	5 Nov 2014	}	288	0.059	33%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	20 Aug 2015						$482.66

Unexamined

CM	21 Feb 2014	}	55	0.059	24%	{	$238.65		Super Choice Carpet Hardwood	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	17 Apr 2014						$1,008.14

Unexamined

CM	23 Jun 2015	}	29	0.059	20%	{	$91.37		Regency Conctruction Management	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Renaissance Oak (23.61 sq. ft./box) AC4/E1
Inv	22 Jul 2015						$456.85

Unexamined

CM	21 Mar 2016	}	385	0.059	35%	{	$755.54		The Hardwood Outlet	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	10 Apr 2017						$2,158.67

Unexamined

CM	15 Jun 2015	}	187	0.059	325%	{	$68.25		Pro Renovations & Custom Home Builders	9/16" x 2-3/4" x 7' White Primed
Inv	19 Dec 2015						$21.00

Unexamined

CM	24 Sep 2015	}	291	0.059	33%	{	$331.50		Victorian Hardwood Flooring	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	11 Jul 2016						$994.49

Unexamined

CM	20 Mar 2014	}	292	0.059	33%	{	$5.00		Floors Direct Toronto	12.3mm Reducer *** match color
Inv	6 Jan 2015						$15.00

Unexamined

CM	12 May 2017	}	292	0.059	33%	{	$276.68		Oasis Flooring	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	28 Feb 2018						$830.03

Unexamined

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