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 4076 - 4100 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	29 Jul 2016	}	102	0.036	17%	{	$39.33		2453179 Ontario Inc	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	8 Nov 2016						$235.96

Unexamined

CM	5 Feb 2016	}	102	0.036	17%	{	$40.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	17 May 2016						$240.00

Unexamined

CM	1 Oct 2013	}	482	0.036	22%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	26 Jan 2015						$236.25

Unexamined

CM	12 Mar 2014	}	710	0.036	24%	{	$2,406.40		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	20 Feb 2016						$10,191.83

Unexamined

CM	20 Sep 2016	}	21	0.036	11%	{	$93.43		Oasis Flooring	Distinct by Crown Craft, 12.3mm x 195mm x 1215 mm White Wash 9131-5 (20.40 sq. ft./box) AC4/E1
Inv	11 Oct 2016						$840.89

Unexamined

CM	24 Oct 2017	}	21	0.036	11%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	14 Nov 2017						$790.02

Unexamined

CM	24 Oct 2017	}	21	0.036	11%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	14 Nov 2017						$790.02

Unexamined

CM	25 Jun 2014	}	157	0.036	18%	{	$70.78		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv	29 Nov 2014						$389.27

Unexamined

CM	12 Oct 2016	}	40	0.036	13%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	21 Nov 2016						$3,950.10

Unexamined

CM	26 May 2014	}	262	0.036	20%	{	$106.88		Royal Flooring Center	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	12 Feb 2015						$534.39

Unexamined

CM	1 May 2015	}	103	0.036	17%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	12 Aug 2015						$965.33

Unexamined

CM	5 Jul 2017	}	85	0.036	16%	{	$813.93		Best Bargain Carpet & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	28 Sep 2017						$5,095.92

Unexamined

CM	26 Sep 2016	}	45	0.036	729%	{	$1,592.38		The Hardwood Outlet	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	10 Nov 2016						$218.56

Unexamined

CM	4 Jan 2016	}	626	0.036	23%	{	$354.83		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	25 Apr 2016	}	266	0.036	20%	{	$1,966.32		Source Flooring Distributors Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	16 Jan 2017						$9,831.58

Unexamined

CM	28 Nov 2014	}	17	0.036	10%	{	$212.33		Royal Flooring Center	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv	15 Dec 2014						$2,052.52

Unexamined

CM	5 Jun 2017	}	105	0.036	17%	{	$9.99		The Hardwood Outlet	320mm x 270mm (12pc/box)
Inv	18 Sep 2017						$59.94

Unexamined

CM	27 May 2014	}	429	0.036	22%	{	$130.00		Best Bargain Carpet & Flooring	Natural Oak Riser
Inv	30 Jul 2015						$600.00

Unexamined

CM	29 May 2015	}	269	0.036	20%	{	$350.00		Treefort LBR INC.	3/8" x 1-1/4" x 10' White Primed
Inv	22 Feb 2016						$1,750.00

Unexamined

CM	12 Oct 2016	}	407	0.036	21%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	23 Nov 2017						$2,457.84

Unexamined

CM	11 Apr 2016	}	509	0.036	22%	{	$62.45		Alaaed Inc.	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	2 Sep 2017						$281.01

Unexamined

CM	2 Jul 2015	}	63	0.036	15%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	3 Sep 2015						$1,085.99

Unexamined

CM	8 Nov 2014	}	63	0.036	15%	{	$141.55		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	10 Jan 2015						$955.48

Unexamined

CM	22 Dec 2013	}	274	0.036	20%	{	$99.00		PLT Service	5mm Black EVA Foam (100 sq. ft./roll)
Inv	22 Sep 2014						$495.00

Unexamined

CM	13 Nov 2015	}	514	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

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