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 3351 - 3375 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	15 Dec 2016	}	36	0.050	18%	{	$40.00		Caledon Paint & Building Supplies	Koa Stair
Inv	20 Jan 2017						$220.00

Unexamined

CM	1 Oct 2013	}	751	0.050	33%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	22 Oct 2015						$157.50

Unexamined

CM	6 May 2014	}	531	0.050	32%	{	$424.66		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	19 Oct 2015						$1,344.76

Unexamined

CM	24 Mar 2016	}	117	0.050	417%	{	$884.71		2453179 Ontario Inc	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	19 Jul 2016						$212.33

Unexamined

CM	27 Mar 2015	}	11	0.050	13%	{	$91.34		Molson Flooring	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Old Barn (17.01 sq. ft./box)
Inv	7 Apr 2015						$730.75

Unexamined

CM	28 Aug 2015	}	754	0.050	33%	{	$539.67		Consumer Carpet	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	20 Sep 2017						$1,619.01

Unexamined

CM	1 May 2014	}	389	0.050	333%	{	$175.00		PLT Service	3/8" x 1-1/4" x 10' White Primed
Inv	25 May 2015						$52.50

Unexamined

CM	5 May 2014	}	26	0.050	604%	{	$12,170.48		Best Bargain Carpet & Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	31 May 2014						$2,016.27

Unexamined

CM	23 Feb 2016	}	227	0.050	27%	{	$120.67		Brampton Hardwood Floors Ltd. (CDN)	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	7 Oct 2016						$442.44

Unexamined

CM	21 Mar 2016	}	212	0.050	27%	{	$755.54		The Hardwood Outlet	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	19 Oct 2016						$2,806.28

Unexamined

CM	3 Mar 2015	}	41	0.050	19%	{	$351.99		Floors Direct Toronto	Click Engineered Red Oak Ebony 12.5 x 100 x 1210mm (27.35 sq. ft./box)
Inv	13 Apr 2015						$1,877.30

Unexamined

CM	10 Jun 2017	}	203	0.050	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	1 Jun 2015	}	770	0.050	300%	{	$167.81		The Hardwood Outlet	Legend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv	10 Jul 2017						$55.94

Unexamined

CM	22 Nov 2013	}	204	0.050	27%	{	$141.55		Best Bargain Carpet & Flooring	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	14 Jun 2014						$530.82

Unexamined

CM	29 May 2015	}	146	0.050	25%	{	$350.00		Treefort LBR INC.	3/8" x 1-1/4" x 10' White Primed
Inv	22 Oct 2015						$1,400.00

Unexamined

CM	12 Jun 2015	}	146	0.050	400%	{	$314.61		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	5 Nov 2015						$78.65

Unexamined

CM	28 Apr 2017	}	285	0.050	353%	{	$210.00		Nuriel	3/8" x 1-1/4" x 10' White Primed
Inv	7 Feb 2018						$59.50

Unexamined

CM	23 Apr 2014	}	775	0.050	33%	{	$28.00		PLT Service	11/16" x 11/16" x 10'
Inv	6 Jun 2016						$84.00

Unexamined

CM	17 Nov 2014	}	638	0.050	32%	{	$432.59		Best Bargain Carpet & Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	16 Aug 2016						$1,337.09

Unexamined

CM	24 Jun 2016	}	399	0.050	30%	{	$263.34		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	28 Jul 2017						$877.80

Unexamined

CM	15 Feb 2014	}	110	0.050	24%	{	$141.55		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Natural (19.77 sq. ft./box) AC4/E1
Inv	5 Jun 2014						$601.60

Unexamined

CM	3 Nov 2013	}	54	0.050	20%	{	$99.00		Walk In	5mm Black EVA Foam (100 sq. ft./roll)
Inv	27 Dec 2013						$495.00

Unexamined

CM	28 Apr 2016	}	149	0.050	400%	{	$380.00		Retail	1/2" x 5-1/4" x 10'
Inv	24 Sep 2016						$95.00

Unexamined

CM	28 Apr 2016	}	149	0.050	400%	{	$140.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	24 Sep 2016						$35.00

Unexamined

CM	12 May 2014	}	794	0.050	33%	{	$1,007.49		Oasis Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	14 Jul 2016						$3,024.41

Unexamined

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