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 3476 - 3500 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 Jun 2016	}	34	0.047	600%	{	$212.33		2453179 Ontario Inc	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	6 Jul 2016						$35.39

Unexamined

CM	22 Feb 2016	}	445	0.047	350%	{	$281.55		Brampton Hardwood Floors Ltd. (CDN)	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	12 May 2017						$80.44

Unexamined

CM	2 Jul 2015	}	137	0.047	23%	{	$117.98		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	16 Nov 2015						$511.24

Unexamined

CM	1 Dec 2014	}	40	0.047	17%	{	$142.50		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	10 Jan 2015						$819.39

Unexamined

CM	5 Apr 2014	}	396	0.047	28%	{	$14.70		PLT Service	3/8" x 1-1/4" x 10' White Primed
Inv	6 May 2015						$52.50

Unexamined

CM	25 Nov 2014	}	933	0.047	32%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	15 Jun 2017						$1,224.00

Unexamined

CM	15 Jun 2016	}	12	0.047	12%	{	$74.28		Create a Floor	Uniboard, 12mm x 5" x 48" Ancestral Oak; Handcrafted; AC4; Without Foam Underlayment; 8 planks/b...
Inv	27 Jun 2016						$618.98

Unexamined

CM	31 Aug 2017	}	21	0.047	692%	{	$10,644.78		Oasis Flooring	Legend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv	21 Sep 2017						$1,537.58

Unexamined

CM	28 Apr 2016	}	210	0.047	400%	{	$140.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	24 Nov 2016						$35.00

Unexamined

CM	5 Jun 2017	}	2	0.047	5%	{	$48.96		The Hardwood Outlet	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	7 Jun 2017						$954.72

Unexamined

CM	5 Apr 2014	}	199	0.047	25%	{	$14.70		PLT Service	3/8" x 1-1/4" x 10' White Primed
Inv	21 Oct 2014						$59.50

Unexamined

CM	30 Jun 2014	}	623	0.047	333%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	14 Mar 2016						$120.00

Unexamined

CM	12 Oct 2016	}	269	0.047	26%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	8 Jul 2017						$2,018.94

Unexamined

CM	15 Feb 2014	}	213	0.047	400%	{	$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	16 Sep 2014						$35.39

Unexamined

CM	1 Jul 2014	}	1,043	0.047	309%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	9 May 2017						$236.25

Unexamined

CM	8 Sep 2016	}	391	0.047	360%	{	$4,268.74		Home Style Furniture	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	4 Oct 2017						$1,185.76

Unexamined

CM	22 Nov 2013	}	215	0.047	400%	{	$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	25 Jun 2014						$35.39

Unexamined

CM	5 Apr 2014	}	415	0.046	28%	{	$14.70		PLT Service	3/8" x 1-1/4" x 10' White Primed
Inv	25 May 2015						$52.50

Unexamined

CM	31 Aug 2015	}	355	0.046	27%	{	$120.67		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	20 Aug 2016						$442.44

Unexamined

CM	21 Nov 2016	}	119	0.046	22%	{	$124.89		The Hardwood Outlet	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	20 Mar 2017						$562.02

Unexamined

CM	10 Apr 2015	}	473	0.046	29%	{	$70.78		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	26 Jul 2016						$247.72

Unexamined

CM	5 Aug 2016	}	74	0.046	20%	{	$10.00		Caledon Paint & Building Supplies	Wheat Riser
Inv	18 Oct 2016						$50.00

Unexamined

CM	6 Jan 2014	}	1,335	0.046	33%	{	$93.67		Alaaed Inc.	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	2 Sep 2017						$281.01

Unexamined

CM	15 Feb 2014	}	160	0.046	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	25 Jul 2014						$601.60

Unexamined

CM	5 Feb 2016	}	221	0.046	25%	{	$40.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	13 Sep 2016						$160.00

Unexamined

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