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 3276 - 3300 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	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

CM	12 Jun 2015	}	97	0.052	24%	{	$201.11		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	17 Sep 2015						$844.66

Unexamined

CM	1 Mar 2014	}	115	0.052	405%	{	$5,776.00		Sunrise - Eway	1/2" x 5-1/4" x 10'
Inv	24 Jun 2014						$1,425.00

Unexamined

CM	5 Mar 2014	}	1,212	0.052	271%	{	$830.69		Oasis Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	29 Jun 2017						$306.04

Unexamined

CM	1 May 2014	}	477	0.052	313%	{	$175.00		PLT Service	3/8" x 1-1/4" x 10' White Primed
Inv	21 Aug 2015						$56.00

Unexamined

CM	18 Dec 2014	}	308	0.052	30%	{	$389.27		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	22 Oct 2015						$1,309.37

Unexamined

CM	28 Apr 2017	}	89	0.052	429%	{	$210.00		Nuriel	3/8" x 1-1/4" x 10' White Primed
Inv	26 Jul 2017						$49.00

Unexamined

CM	1 Jul 2014	}	1,029	0.052	278%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	25 Apr 2017						$262.50

Unexamined

CM	22 Mar 2016	}	171	0.052	27%	{	$160.89		Bonita Flooring	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	9 Sep 2016						$603.33

Unexamined

CM	10 Oct 2015	}	622	0.052	33%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	23 Jun 2017						$15.75

Unexamined

CM	22 Jan 2014	}	622	0.052	300%	{	$106.16		Time Consulting Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	6 Oct 2015						$35.39

Unexamined

CM	11 Dec 2015	}	327	0.052	30%	{	$212.33		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	2 Nov 2016						$707.77

Unexamined

CM	4 Jul 2016	}	4	0.052	8%	{	$348.82		Flooring by Design Barrie	Elite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv	8 Jul 2016						$4,185.82

Unexamined

CM	25 Nov 2014	}	483	0.052	32%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	22 Mar 2016						$1,224.00

Unexamined

CM	18 Oct 2013	}	249	0.052	29%	{	$212.33		Floors Direct Toronto	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	24 Jun 2014						$743.15

Unexamined

CM	11 Jan 2014	}	1,404	0.052	267%	{	$2,563.61		The Hardwood Outlet	Legend, 15 x 96 x 960mm Horizontal Bamboo Oak Antique Cherry (23.79 sq.ft/box)
Inv	15 Nov 2017						$961.35

Unexamined

CM	17 Aug 2017	}	205	0.052	28%	{	$3,058.64		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.912 sq. ft./box)
Inv	10 Mar 2018						$11,100.55

Unexamined

CM	7 May 2014	}	1,175	0.052	274%	{	$1,875.13		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	25 Jul 2017						$685.53

Unexamined

CM	23 Oct 2015	}	250	0.052	29%	{	$70.78		Time Consulting Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	29 Jun 2016						$247.72

Unexamined

CM	1 Jun 2015	}	631	0.052	33%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	21 Feb 2017						$106.16

Unexamined

CM	1 Jun 2015	}	631	0.052	33%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	21 Feb 2017						$106.16

Unexamined

CM	9 Jan 2017	}	47	0.052	20%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	25 Feb 2017						$438.90

Unexamined

CM	21 Nov 2016	}	28	0.052	17%	{	$157.31		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv	19 Dec 2016						$904.50

Unexamined

CM	24 Oct 2017	}	3	0.052	7%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	27 Oct 2017						$1,228.92

Unexamined

CM	24 Oct 2017	}	3	0.052	7%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	27 Oct 2017						$1,228.92

Unexamined

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