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 3151 - 3175 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 Dec 2015	}	5	0.055	10%	{	$23.66		2453179 Ontario Inc	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	16 Dec 2015						$241.33

Unexamined

CM	30 Aug 2016	}	443	0.055	300%	{	$212.33		Brampton Hardwood Floors Ltd. (CDN)	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	16 Nov 2017						$70.78

Unexamined

CM	26 Feb 2016	}	17	0.055	16%	{	$367.54		MNG Management Inc.	Legend, 18mm x 92mm x RL Acacia Natural (20.80sq. ft./box), ***10 skids@40 bx/skid
Inv	14 Mar 2016						$2,327.73

Unexamined

CM	7 Jul 2016	}	2	0.055	6%	{	$60.49		2453179 Ontario Inc	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	9 Jul 2016						$1,008.14

Unexamined

CM	4 Jan 2016	}	449	0.055	33%	{	$212.33		Oasis Flooring	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	28 Mar 2017						$636.99

Unexamined

CM	4 Sep 2015	}	244	0.055	30%	{	$365.37		Oasis Flooring	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Exotic Walnut Brown (17.01 sq. ft./box)
Inv	5 May 2016						$1,217.92

Unexamined

CM	24 Mar 2016	}	244	0.055	30%	{	$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						$353.88

Unexamined

CM	7 Apr 2016	}	97	0.055	25%	{	$71.02		Galaxy Wood Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	13 Jul 2016						$284.06

Unexamined

CM	30 Jan 2016	}	451	0.055	33%	{	$55.94		The Hardwood Outlet	Legend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv	25 Apr 2017						$167.81

Unexamined

CM	2 Feb 2015	}	282	0.055	31%	{	$141.55		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	11 Nov 2015						$460.05

Unexamined

CM	1 Jun 2015	}	455	0.054	33%	{	$100.81		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	29 Aug 2016						$302.44

Unexamined

CM	10 Mar 2015	}	424	0.054	33%	{	$6.92		Sophie Flooring & Renovation Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	7 May 2016						$21.00

Unexamined

CM	28 Jul 2014	}	98	0.054	400%	{	$142.50		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	3 Nov 2014						$35.63

Unexamined

CM	28 Jul 2014	}	98	0.054	25%	{	$142.50		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	3 Nov 2014						$570.01

Unexamined

CM	1 Mar 2014	}	426	0.054	304%	{	$5,776.00		Sunrise - Eway	1/2" x 5-1/4" x 10'
Inv	1 May 2015						$1,900.00

Unexamined

CM	13 Jul 2015	}	463	0.054	300%	{	$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	18 Oct 2016						$35.39

Unexamined

CM	8 Sep 2015	}	275	0.054	31%	{	$1,470.71		The Hardwood Outlet	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	9 Jun 2016						$4,820.67

Unexamined

CM	21 Dec 2015	}	382	0.054	310%	{	$499.10		Retail	1/2" x 4" x 10' White Primed
Inv	6 Jan 2017						$161.00

Unexamined

CM	11 Jan 2014	}	80	0.054	24%	{	$487.95		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv	1 Apr 2014						$2,049.39

Unexamined

CM	22 Dec 2013	}	470	0.054	33%	{	$99.00		PLT Service	5mm Black EVA Foam (100 sq. ft./roll)
Inv	6 Apr 2015						$297.00

Unexamined

CM	27 Oct 2016	}	471	0.054	300%	{	$52.50		Hadaafow	3/8" x 1-1/4" x 10' White Primed
Inv	10 Feb 2018						$17.50

Unexamined

CM	9 Sep 2015	}	332	0.054	31%	{	$390.59		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	6 Aug 2016						$1,242.78

Unexamined

CM	27 Sep 2017	}	6	0.054	11%	{	$161.30		Oasis Flooring	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	3 Oct 2017						$1,532.37

Unexamined

CM	10 Dec 2013	}	101	0.054	400%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	21 Mar 2014						$105.00

Unexamined

CM	8 Jul 2014	}	296	0.054	31%	{	$283.11		Time Consulting Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	30 Apr 2015						$920.10

Unexamined

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