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 3876 - 3900 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	4 Jul 2015	}	590	0.039	400%	{	$710.16		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	13 Feb 2017						$177.54

Unexamined

CM	16 May 2016	}	148	0.039	511%	{	$4,554.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	11 Oct 2016						$891.00

Unexamined

CM	20 Aug 2014	}	120	0.039	19%	{	$362.00		Best Tiles & Flooring	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	18 Dec 2014						$1,930.66

Unexamined

CM	21 Mar 2016	}	600	0.039	25%	{	$110.50		The Hardwood Outlet	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	11 Nov 2017						$442.00

Unexamined

CM	30 Mar 2015	}	5	0.039	7%	{	$275.28		Alaaed Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv	4 Apr 2015						$3,932.63

Unexamined

CM	8 Nov 2014	}	368	0.039	23%	{	$106.16		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	11 Nov 2015						$460.05

Unexamined

CM	1 Oct 2013	}	603	0.039	25%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	27 May 2015						$210.00

Unexamined

CM	19 Mar 2015	}	96	0.039	18%	{	$196.63		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	23 Jun 2015						$1,101.14

Unexamined

CM	2 Dec 2015	}	604	0.039	25%	{	$50.00		Retail	3mm Black EVA Foam (100 sq. ft./roll)
Inv	28 Jul 2017						$200.00

Unexamined

CM	2 Dec 2015	}	604	0.039	25%	{	$50.00		Retail	3mm Black EVA Foam (100 sq. ft./roll)
Inv	28 Jul 2017						$200.00

Unexamined

CM	1 Jul 2014	}	252	0.039	463%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	10 Mar 2015						$157.50

Unexamined

CM	1 Jun 2015	}	607	0.039	25%	{	$167.81		The Hardwood Outlet	Legend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv	28 Jan 2017						$671.22

Unexamined

CM	17 Nov 2015	}	272	0.039	22%	{	$844.66		BuBuGao Stair	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	15 Aug 2016						$3,861.31

Unexamined

CM	4 Jul 2016	}	84	0.039	17%	{	$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	26 Sep 2016						$1,618.13

Unexamined

CM	21 Jan 2014	}	169	0.039	20%	{	$99.00		Royal Flooring Center	5mm Black EVA Foam (100 sq. ft./roll)
Inv	9 Jul 2014						$495.00

Unexamined

CM	27 Jun 2016	}	617	0.039	25%	{	$25.50		Skillman Flooring	Elite by Crown Craft, 12.3mm x 126mm x 1215mm Tigerwood (19.77 sq. ft./box) AC4/E1
Inv	6 Mar 2018						$102.01

Unexamined

CM	28 Dec 2015	}	246	0.039	21%	{	$181.46		Decor Floors	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	30 Aug 2016						$846.83

Unexamined

CM	28 Dec 2015	}	246	0.039	21%	{	$181.46		Decor Floors	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	30 Aug 2016						$846.83

Unexamined

CM	26 Apr 2017	}	248	0.039	467%	{	$644.84		Galaxy Wood Flooring	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Oak Ebony (14.00 sq. ft./box; 10 pcs/box)
Inv	30 Dec 2017						$138.18

Unexamined

CM	11 Feb 2016	}	624	0.039	400%	{	$161.30		Brampton Hardwood Floors Ltd. (CDN)	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	27 Oct 2017						$40.33

Unexamined

CM	26 Apr 2017	}	279	0.039	22%	{	$644.84		Galaxy Wood Flooring	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Oak Ebony (14.00 sq. ft./box; 10 pcs/box)
Inv	30 Jan 2018						$2,947.84

Unexamined

CM	10 Oct 2015	}	628	0.039	25%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	29 Jun 2017						$21.00

Unexamined

CM	13 Jul 2015	}	39	0.039	14%	{	$40.33		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	21 Aug 2015						$282.28

Unexamined

CM	21 Jan 2015	}	174	0.039	500%	{	$800.00		Flooral Design Concepts	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	14 Jul 2015						$160.00

Unexamined

CM	2 Jul 2014	}	37	0.039	14%	{	$955.48		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	8 Aug 2014						$6,794.55

Unexamined

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