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 3251 - 3275 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	8 Sep 2016	}	72	0.052	23%	{	$4,268.74		Home Style Furniture	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	19 Nov 2016						$18,972.19

Unexamined

CM	2 May 2014	}	117	0.052	25%	{	$99.00		PLT Service	5mm Black EVA Foam (100 sq. ft./roll)
Inv	27 Aug 2014						$396.00

Unexamined

CM	5 Aug 2017	}	129	0.052	393%	{	$12,007.99		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.912 sq. ft./box)
Inv	12 Dec 2017						$3,058.64

Unexamined

CM	3 Nov 2016	}	235	0.052	29%	{	$39.96		Gracious Hardwood	320mm x 270mm (12pc/box)
Inv	26 Jun 2017						$139.86

Unexamined

CM	26 Nov 2015	}	86	0.052	23%	{	$1,376.42		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	20 Feb 2016						$5,898.95

Unexamined

CM	26 Nov 2015	}	86	0.052	23%	{	$1,376.42		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	20 Feb 2016						$5,898.95

Unexamined

CM	10 Aug 2016	}	45	0.052	500%	{	$176.94		Hadaafow	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	24 Sep 2016						$35.39

Unexamined

CM	18 Jan 2014	}	45	0.052	20%	{	$212.33		Oasis Flooring	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	4 Mar 2014						$1,061.65

Unexamined

CM	1 May 2015	}	119	0.052	400%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	28 Aug 2015						$40.22

Unexamined

CM	1 Oct 2013	}	398	0.052	31%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	3 Nov 2014						$168.00

Unexamined

CM	13 May 2016	}	154	0.052	380%	{	$1,690.67		The Hardwood Outlet	Legend, 12 x 96 x 960mm Horizontal Bamboo Wineberry (29.76 sq.ft./box)
Inv	14 Oct 2016						$444.91

Unexamined

CM	8 Sep 2015	}	595	0.052	33%	{	$55.93		The Hardwood Outlet	Legend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv	25 Apr 2017						$167.81

Unexamined

CM	19 Dec 2013	}	596	0.052	33%	{	$300.00		Great Wall	305mm x305mm (12pc/box)
Inv	7 Aug 2015						$900.00

Unexamined

CM	13 Jul 2015	}	596	0.052	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	28 Feb 2017						$35.39

Unexamined

CM	13 Jul 2015	}	596	0.052	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	28 Feb 2017						$35.39

Unexamined

CM	21 Mar 2016	}	400	0.052	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	5 Jul 2016	}	9	0.052	833%	{	$884.71		Flooral Design Concepts	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Natural (19.77 sq. ft./box) AC4/E1
Inv	14 Jul 2016						$106.16

Unexamined

CM	25 Jun 2015	}	599	0.052	33%	{	$1,058.36		Ken Hardwood Flooring Inc.	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	13 Feb 2017						$3,175.09

Unexamined

CM	21 Aug 2015	}	600	0.052	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

CM	18 Jun 2015	}	523	0.052	307%	{	$414.00		Z&G Hardwood Flooring	Red Oak 3/4 x 4-1/2" Nosing
Inv	22 Nov 2016						$135.00

Unexamined

CM	11 Feb 2017	}	121	0.052	25%	{	$30.45		Ken Hardwood Flooring Inc.	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Cognac (17.01 sq. ft./box)
Inv	12 Jun 2017						$121.79

Unexamined

CM	25 Nov 2014	}	469	0.052	32%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	8 Mar 2016						$1,224.00

Unexamined

CM	6 Feb 2014	}	607	0.052	33%	{	$70.78		AA Floors & More Ltd.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Wenge (19.77 sq. ft./box) AC4/E1
Inv	6 Oct 2015						$212.33

Unexamined

CM	30 Nov 2015	}	12	0.052	13%	{	$80.44		2453179 Ontario Inc	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	12 Dec 2015						$603.33

Unexamined

CM	2 Dec 2015	}	609	0.052	33%	{	$50.00		Retail	3mm Black EVA Foam (100 sq. ft./roll)
Inv	2 Aug 2017						$150.00

Unexamined

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