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 3001 - 3025 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	30 Jun 2015	}	268	0.058	32%	{	$471.70		Oasis Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	24 Mar 2016						$1,455.07

Unexamined

CM	10 Jan 2017	}	10	0.058	14%	{	$131.10		Flooring by Design Barrie	Uniboard, 14mm x 5" x 48" Burnished Oak; Handscraped EIR; AC4; Without Foam Underlayment; 7 plan...
Inv	20 Jan 2017						$943.94

Unexamined

CM	1 Jun 2015	}	315	0.058	300%	{	$167.81		The Hardwood Outlet	Legend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv	11 Apr 2016						$55.94

Unexamined

CM	5 Aug 2016	}	74	0.058	25%	{	$20.00		Caledon Paint & Building Supplies	Wheat Stair
Inv	18 Oct 2016						$80.00

Unexamined

CM	1 Oct 2013	}	318	0.058	33%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	15 Aug 2014						$157.50

Unexamined

CM	3 Nov 2016	}	319	0.058	33%	{	$39.96		Gracious Hardwood	320mm x 270mm (12pc/box)
Inv	18 Sep 2017						$119.88

Unexamined

CM	26 Oct 2015	}	106	0.058	27%	{	$839.80		Best Tiles & Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	9 Feb 2016						$3,110.37

Unexamined

CM	9 Sep 2014	}	168	0.058	338%	{	$1,061.81		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	24 Feb 2015						$314.61

Unexamined

CM	24 Jun 2014	}	1,192	0.058	41%	{	$281.01		Oasis Flooring	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	28 Sep 2017						$686.91

Unexamined

CM	22 Jul 2015	}	140	0.058	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	12 Mar 2014	}	350	0.058	296%	{	$2,406.40		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	25 Feb 2015						$813.93

Unexamined

CM	18 Dec 2014	}	141	0.058	29%	{	$212.33		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	8 May 2015						$743.15

Unexamined

CM	1 Jun 2015	}	490	0.058	36%	{	$100.81		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	3 Oct 2016						$282.28

Unexamined

CM	11 Dec 2014	}	324	0.058	33%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	31 Oct 2015						$70.56

Unexamined

CM	15 Aug 2014	}	146	0.058	348%	{	$1,800.00		Sunrise - Eway	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	8 Jan 2015						$517.50

Unexamined

CM	19 Nov 2014	}	325	0.058	33%	{	$35.39		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	10 Oct 2015						$106.16

Unexamined

CM	19 Nov 2014	}	325	0.058	33%	{	$35.39		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	10 Oct 2015						$106.16

Unexamined

CM	1 Nov 2016	}	360	0.058	34%	{	$790.51		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	27 Oct 2017						$2,332.00

Unexamined

CM	17 Aug 2017	}	76	0.058	25%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	1 Nov 2017						$351.12

Unexamined

CM	25 Nov 2014	}	259	0.058	32%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	11 Aug 2015						$1,224.00

Unexamined

CM	11 Jan 2014	}	96	0.058	26%	{	$487.95		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv	17 Apr 2014						$1,854.21

Unexamined

CM	9 Jul 2014	}	110	0.058	27%	{	$460.05		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	27 Oct 2014						$1,698.64

Unexamined

CM	1 Nov 2016	}	440	0.057	286%	{	$790.51		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	15 Jan 2018						$276.68

Unexamined

CM	7 Feb 2017	}	329	0.057	300%	{	$393.48		Hadaafow	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	2 Jan 2018						$131.16

Unexamined

CM	18 May 2016	}	329	0.057	33%	{	$78.65		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	12 Apr 2017						$235.96

Unexamined

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