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 3326 - 3350 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	9 Jan 2015	}	273	0.051	29%	{	$215.87		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	9 Oct 2015						$755.54

Unexamined

CM	9 May 2017	}	59	0.051	21%	{	$176.94		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	7 Jul 2017						$849.32

Unexamined

CM	19 Dec 2013	}	701	0.051	33%	{	$300.00		Great Wall	305mm x305mm (12pc/box)
Inv	20 Nov 2015						$900.00

Unexamined

CM	24 Jun 2016	}	213	0.051	27%	{	$263.34		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	23 Jan 2017						$965.58

Unexamined

CM	1 Oct 2013	}	709	0.051	33%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	10 Sep 2015						$157.50

Unexamined

CM	1 May 2014	}	137	0.051	400%	{	$120.00		Gracious Hardwood	Oak Chocolate Riser
Inv	15 Sep 2014						$30.00

Unexamined

CM	29 Nov 2014	}	137	0.051	25%	{	$124.41		Caledon Paint & Building Supplies	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	15 Apr 2015						$497.66

Unexamined

CM	1 Jul 2014	}	1,200	0.051	278%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	13 Oct 2017						$262.50

Unexamined

CM	4 Jul 2016	}	305	0.051	29%	{	$280.06		Flooring by Design Barrie	Uniboard, 14mm x 5-5/8" x 47-7/8" Barnwood Oak; Handcrafted; AC4; Without Foam Underlayment; 7 p...
Inv	5 May 2017						$964.65

Unexamined

CM	1 Oct 2013	}	714	0.051	33%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	15 Sep 2015						$157.50

Unexamined

CM	1 May 2014	}	370	0.051	333%	{	$175.00		PLT Service	3/8" x 1-1/4" x 10' White Primed
Inv	6 May 2015						$52.50

Unexamined

CM	23 Apr 2014	}	279	0.051	29%	{	$28.00		PLT Service	11/16" x 11/16" x 10'
Inv	27 Jan 2015						$98.00

Unexamined

CM	9 Jul 2015	}	138	0.051	400%	{	$141.55		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	24 Nov 2015						$35.39

Unexamined

CM	30 Jun 2014	}	372	0.051	333%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	7 Jul 2015						$120.00

Unexamined

CM	11 Dec 2014	}	281	0.051	29%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	18 Sep 2015						$563.11

Unexamined

CM	10 Feb 2016	}	107	0.051	24%	{	$318.49		Exxo Building Products Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	27 May 2016						$1,344.76

Unexamined

CM	21 Dec 2015	}	45	0.051	517%	{	$108.50		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	4 Feb 2016						$21.00

Unexamined

CM	8 Jan 2015	}	377	0.051	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	20 Jan 2016						$707.77

Unexamined

CM	13 Jul 2015	}	731	0.051	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	13 Jul 2017						$35.39

Unexamined

CM	4 Sep 2015	}	732	0.051	300%	{	$106.52		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv	5 Sep 2017						$35.51

Unexamined

CM	1 Oct 2013	}	378	0.051	333%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	14 Oct 2014						$15.75

Unexamined

CM	10 Apr 2015	}	225	0.050	365%	{	$15,524.19		The Hardwood Outlet	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	21 Nov 2015						$4,248.73

Unexamined

CM	1 Jun 2017	}	222	0.050	27%	{	$789.24		The Hardwood Outlet	Legend, 120mm x 18mm x RL Acacia Natural (21.96 sq. ft./box)
Inv	9 Jan 2018						$2,893.89

Unexamined

CM	9 Oct 2014	}	92	0.050	23%	{	$283.11		Cosmaroma Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	9 Jan 2015						$1,238.59

Unexamined

CM	1 May 2014	}	657	0.050	33%	{	$223.88		Oasis Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	17 Feb 2016						$684.28

Unexamined

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