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 4051 - 4075 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	14 Sep 2017	}	96	0.036	17%	{	$122.40		Rosko Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	19 Dec 2017						$734.40

Unexamined

CM	20 Jan 2016	}	446	0.036	22%	{	$71.02		Best Bargain Carpet & Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	10 Apr 2017						$319.57

Unexamined

CM	5 Mar 2014	}	1,380	0.036	380%	{	$830.69		Oasis Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	14 Dec 2017						$218.60

Unexamined

CM	11 Dec 2015	}	244	0.036	20%	{	$40.22		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	11 Aug 2016						$201.11

Unexamined

CM	6 Jan 2017	}	61	0.036	15%	{	$120.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	8 Mar 2017						$800.00

Unexamined

CM	22 Dec 2013	}	983	0.036	25%	{	$25.00		PLT Service	3mm Black EVA Foam (100 sq. ft./roll)
Inv	31 Aug 2016						$100.00

Unexamined

CM	30 Aug 2016	}	98	0.036	600%	{	$212.33		Brampton Hardwood Floors Ltd. (CDN)	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	6 Dec 2016						$35.39

Unexamined

CM	20 Jan 2015	}	249	0.036	20%	{	$80.44		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	26 Sep 2015						$402.22

Unexamined

CM	11 Oct 2016	}	69	0.036	15%	{	$706.24		The Hardwood Outlet	Legend, 18mm x 122mm x RL Acacia Walnut (22.463 sq. ft./box)
Inv	19 Dec 2016						$4,590.54

Unexamined

CM	1 Jun 2017	}	209	0.036	19%	{	$789.24		The Hardwood Outlet	Legend, 120mm x 18mm x RL Acacia Natural (21.96 sq. ft./box)
Inv	27 Dec 2017						$4,077.75

Unexamined

CM	5 Feb 2016	}	250	0.036	20%	{	$40.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	12 Oct 2016						$200.00

Unexamined

CM	10 Sep 2014	}	99	0.036	17%	{	$321.78		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	26 Oct 2015	}	99	0.036	17%	{	$594.00		Bonita Flooring	5mm Black EVA Foam (100 sq. ft./roll)
Inv	2 Feb 2016						$3,564.00

Unexamined

CM	7 Sep 2016	}	177	0.036	19%	{	$117.98		Home Direct Building Materials	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	3 Mar 2017						$629.22

Unexamined

CM	23 Feb 2016	}	588	0.036	23%	{	$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	3 Oct 2017						$522.89

Unexamined

CM	10 Apr 2014	}	1,003	0.036	400%	{	$8,769.00		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	7 Jan 2017						$2,192.25

Unexamined

CM	23 Apr 2014	}	469	0.036	22%	{	$28.00		PLT Service	11/16" x 11/16" x 10'
Inv	5 Aug 2015						$126.00

Unexamined

CM	13 Jul 2015	}	595	0.036	23%	{	$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	27 Feb 2017						$460.05

Unexamined

CM	6 Sep 2016	}	3	0.036	2,000%	{	$707.77		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	9 Sep 2016						$35.39

Unexamined

CM	6 Nov 2014	}	1,023	0.036	25%	{	$497.66		Oasis Flooring	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	25 Aug 2017						$1,990.64

Unexamined

CM	12 Sep 2017	}	154	0.036	18%	{	$311.04		Oasis Flooring	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	13 Feb 2018						$1,710.70

Unexamined

CM	8 Jan 2015	}	155	0.036	18%	{	$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	12 Jun 2015						$1,167.81

Unexamined

CM	5 Apr 2014	}	342	0.036	21%	{	$14.70		PLT Service	3/8" x 1-1/4" x 10' White Primed
Inv	13 Mar 2015						$70.00

Unexamined

CM	19 Mar 2015	}	1,042	0.036	25%	{	$196.63		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	24 Jan 2018						$786.53

Unexamined

CM	19 Mar 2016	}	437	0.036	22%	{	$217.73		Oasis Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	30 May 2017						$995.32

Unexamined

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