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 4126 - 4150 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	25 Nov 2013	}	299	0.035	20%	{	$201.63		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	20 Sep 2014						$1,008.14

Unexamined

CM	8 Sep 2015	}	300	0.035	20%	{	$70.78		The Hardwood Outlet	Antique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv	4 Jul 2016						$353.88

Unexamined

CM	8 Sep 2015	}	300	0.035	20%	{	$70.78		The Hardwood Outlet	Antique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv	4 Jul 2016						$353.88

Unexamined

CM	26 Sep 2014	}	300	0.035	500%	{	$356.26		Floors Direct Toronto	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	23 Jul 2015						$71.25

Unexamined

CM	27 Sep 2016	}	2	0.035	4%	{	$162.21		Gracious Hardwood	Legend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv	29 Sep 2016						$4,217.40

Unexamined

CM	31 Aug 2017	}	11	0.035	9%	{	$70.78		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	11 Sep 2017						$813.93

Unexamined

CM	3 Oct 2016	}	68	0.035	15%	{	$195.84		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	10 Dec 2016						$1,321.92

Unexamined

CM	29 Oct 2016	}	304	0.035	20%	{	$14.00		Hadaafow	11/16" x 11/16" x 10'
Inv	29 Aug 2017						$70.00

Unexamined

CM	15 Dec 2016	}	117	0.035	17%	{	$40.00		Caledon Paint & Building Supplies	Koa Stair
Inv	11 Apr 2017						$240.00

Unexamined

CM	9 Jun 2014	}	1,284	0.035	400%	{	$7,722.62		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	14 Dec 2017						$1,930.66

Unexamined

CM	5 Feb 2016	}	306	0.035	20%	{	$40.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	7 Dec 2016						$200.00

Unexamined

CM	23 Jun 2015	}	59	0.035	14%	{	$91.37		Regency Conctruction Management	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Renaissance Oak (23.61 sq. ft./box) AC4/E1
Inv	21 Aug 2015						$639.59

Unexamined

CM	17 May 2014	}	19	0.035	10%	{	$213.14		Caledon Paint & Building Supplies	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	5 Jun 2014						$2,040.01

Unexamined

CM	12 Oct 2016	}	118	0.035	600%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	7 Feb 2017						$87.78

Unexamined

CM	20 Jan 2015	}	311	0.035	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	27 Nov 2015						$402.22

Unexamined

CM	23 Apr 2014	}	82	0.035	15%	{	$19.00		PLT Service	1/2" x 5-1/4" x 10'
Inv	14 Jul 2014						$123.50

Unexamined

CM	1 Jul 2016	}	593	0.035	22%	{	$1,132.43		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv	14 Feb 2018						$5,095.92

Unexamined

CM	15 Aug 2014	}	941	0.035	24%	{	$201.11		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	13 Mar 2017						$844.66

Unexamined

CM	14 Oct 2015	}	314	0.035	500%	{	$676.98		The Hardwood Outlet	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	23 Aug 2016						$135.40

Unexamined

CM	24 Sep 2015	}	74	0.035	15%	{	$331.50		Victorian Hardwood Flooring	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	7 Dec 2015						$2,209.98

Unexamined

CM	18 Nov 2015	}	177	0.035	18%	{	$90.00		Gracious Hardwood	African Wenge Riser
Inv	13 May 2016						$500.00

Unexamined

CM	18 Nov 2015	}	177	0.035	18%	{	$180.00		Gracious Hardwood	African Wenge Stair
Inv	13 May 2016						$1,000.00

Unexamined

CM	13 Apr 2016	}	504	0.035	22%	{	$863.47		Gracious Hardwood	Legend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv	30 Aug 2017						$3,993.55

Unexamined

CM	7 Dec 2015	}	479	0.035	467%	{	$497.11		Gracious Hardwood	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	30 Mar 2017						$106.52

Unexamined

CM	7 Dec 2015	}	480	0.035	467%	{	$497.11		Gracious Hardwood	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	31 Mar 2017						$106.52

Unexamined

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