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 3051 - 3075 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	19 Apr 2017	}	293	0.057	32%	{	$1,053.36		Greenvalley Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	6 Feb 2018						$3,247.86

Unexamined

CM	9 Oct 2014	}	345	0.057	300%	{	$106.16		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	19 Sep 2015						$35.39

Unexamined

CM	31 Aug 2015	}	345	0.057	300%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	10 Aug 2016						$12.00

Unexamined

CM	25 Nov 2014	}	274	0.057	32%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	26 Aug 2015						$1,224.00

Unexamined

CM	21 Mar 2016	}	112	0.057	27%	{	$755.54		The Hardwood Outlet	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	11 Jul 2016						$2,806.28

Unexamined

CM	25 Nov 2014	}	276	0.057	32%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	28 Aug 2015						$1,224.00

Unexamined

CM	4 Sep 2015	}	683	0.057	269%	{	$1,065.68		Oasis Flooring	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Exotic Walnut Golden (17.01 sq. ft./box)
Inv	18 Jul 2017						$395.82

Unexamined

CM	8 Jan 2015	}	194	0.057	30%	{	$212.33		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Wenge (19.77 sq. ft./box) AC4/E1
Inv	21 Jul 2015						$707.77

Unexamined

CM	17 Feb 2017	}	80	0.057	400%	{	$981.31		Retail	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Oak Charcoal (21.52 sq. ft./box)
Inv	8 May 2017						$245.33

Unexamined

CM	18 Feb 2016	}	274	0.057	313%	{	$5,095.92		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	18 Nov 2016						$1,627.86

Unexamined

CM	5 Jul 2017	}	47	0.057	22%	{	$898.77		AA Floors & More Ltd.	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	21 Aug 2017						$4,085.31

Unexamined

CM	19 Nov 2014	}	352	0.057	33%	{	$141.14		Sunrise - Eway	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	6 Nov 2015						$423.42

Unexamined

CM	12 Oct 2016	}	352	0.057	33%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	29 Sep 2017						$1,580.04

Unexamined

CM	30 Jun 2014	}	1,141	0.057	250%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	14 Aug 2017						$160.00

Unexamined

CM	6 Mar 2015	}	5	0.057	10%	{	$235.96		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	11 Mar 2015						$2,320.25

Unexamined

CM	31 Dec 2013	}	1,151	0.057	40%	{	$3,932.63		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	24 Feb 2017						$9,831.58

Unexamined

CM	4 Oct 2014	}	572	0.057	36%	{	$31.50		Hardwood Planet	11/16" x 11/16" x 10'
Inv	28 Apr 2016						$87.50

Unexamined

CM	16 May 2016	}	357	0.057	300%	{	$10,191.83		Queensgate Development (Kitchener) Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	8 May 2017						$3,397.28

Unexamined

CM	24 Jun 2016	}	357	0.057	33%	{	$55.30		Gracious Hardwood	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Exotic Walnut Brown (14.00 sq. ft./box; 10 pcs...
Inv	16 Jun 2017						$165.90

Unexamined

CM	8 Nov 2014	}	359	0.057	300%	{	$106.16		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	2 Nov 2015						$35.39

Unexamined

CM	11 Sep 2017	}	110	0.057	27%	{	$160.89		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv	30 Dec 2017						$603.33

Unexamined

CM	10 Jan 2014	}	360	0.057	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	12 May 2014	}	18	0.057	17%	{	$1,007.49		Oasis Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	30 May 2014						$6,044.94

Unexamined

CM	30 Jun 2014	}	1,173	0.057	-40%	{	$0.10		Sophie Flooring & Renovation Inc.	750 sq. ft./roll
Inv	15 Sep 2017						$-0.25

Unexamined

CM	31 Aug 2015	}	361	0.057	300%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	26 Aug 2016						$12.00

Unexamined

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