BPMI Erinwood Wholesale Fleet Management System

☰ Menu

☰ Sys Admin

Inverted Credit Fraud Analysis

Search:		Days	Suspicion	Value	Company	Item	Audit Status
	Max			$
	Min			$

Showing records 4176 - 4200 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	20 Mar 2017	}	350	0.034	20%	{	$99.00		Kenny Ng	5mm Black EVA Foam (100 sq. ft./roll)
Inv	5 Mar 2018						$495.00

Unexamined

CM	28 Apr 2017	}	132	0.034	600%	{	$210.00		Nuriel	3/8" x 1-1/4" x 10' White Primed
Inv	7 Sep 2017						$35.00

Unexamined

CM	15 Jun 2016	}	12	0.034	1,145%	{	$104.88		Create a Floor	Uniboard, 14mm x 5" x 48" Reclaimed Walnut; RIE; AC4; Without Foam Underlayment; 7 planks/bx; 11...
Inv	27 Jun 2016						$9.16

Unexamined

CM	6 Jan 2017	}	81	0.034	15%	{	$120.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	28 Mar 2017						$800.00

Unexamined

CM	8 Jan 2015	}	28	0.034	11%	{	$442.44		Brampton Hardwood Floors Ltd. (CDN)	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	5 Feb 2015						$3,861.31

Unexamined

CM	27 Mar 2014	}	686	0.034	22%	{	$78.65		Consumer Carpet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	11 Feb 2016						$353.94

Unexamined

CM	11 Oct 2016	}	358	0.034	20%	{	$706.24		The Hardwood Outlet	Legend, 18mm x 122mm x RL Acacia Walnut (22.463 sq. ft./box)
Inv	4 Oct 2017						$3,531.18

Unexamined

CM	4 Jul 2015	}	359	0.034	500%	{	$710.16		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	27 Jun 2016						$142.03

Unexamined

CM	23 Aug 2014	}	191	0.034	560%	{	$1,741.81		Floors Direct Toronto	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	2 Mar 2015						$311.04

Unexamined

CM	21 Aug 2015	}	360	0.034	500%	{	$539.67		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv	15 Aug 2016						$107.93

Unexamined

CM	28 Apr 2016	}	361	0.034	500%	{	$380.00		Retail	1/2" x 5-1/4" x 10'
Inv	24 Apr 2017						$76.00

Unexamined

CM	2 Mar 2016	}	363	0.034	20%	{	$196.63		Home Direct Building Materials	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	28 Feb 2017						$983.16

Unexamined

CM	25 Nov 2014	}	539	0.034	21%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	17 May 2016						$1,836.00

Unexamined

CM	1 Jun 2015	}	364	0.034	20%	{	$62.21		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	30 May 2016						$311.04

Unexamined

CM	26 Nov 2013	}	364	0.034	500%	{	$450.00		MNG Management Inc.	Red Oak 3/4 x 4-1/2" Nosing
Inv	25 Nov 2014						$90.00

Unexamined

CM	8 Jan 2015	}	235	0.034	19%	{	$220.75		Oasis Flooring	Legend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv	31 Aug 2015						$1,192.02

Unexamined

CM	31 May 2014	}	39	0.034	800%	{	$9,653.28		Royal Flooring Center	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	9 Jul 2014						$1,206.66

Unexamined

CM	15 Aug 2014	}	39	0.034	800%	{	$1,800.00		Sunrise - Eway	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	23 Sep 2014						$225.00

Unexamined

CM	5 Apr 2014	}	174	0.034	18%	{	$14.70		PLT Service	3/8" x 1-1/4" x 10' White Primed
Inv	26 Sep 2014						$84.00

Unexamined

CM	24 Apr 2017	}	291	0.034	19%	{	$155.52		Skillman Flooring	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	9 Feb 2018						$808.70

Unexamined

CM	21 Aug 2015	}	55	0.034	14%	{	$73.44		Oasis Flooring	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	15 Oct 2015						$538.56

Unexamined

CM	11 Jun 2016	}	367	0.034	500%	{	$87.50		Hardwood Planet	11/16" x 11/16" x 10'
Inv	13 Jun 2017						$17.50

Unexamined

CM	7 Feb 2017	}	326	0.034	20%	{	$393.48		Hadaafow	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	30 Dec 2017						$2,011.13

Unexamined

CM	31 Aug 2015	}	257	0.034	19%	{	$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	14 May 2016						$643.55

Unexamined

CM	25 Nov 2016	}	68	0.034	14%	{	$29.82		TC Homes & Floors	Uniboard, 14mm x 5-5/8" x 47-7/8" Prairie Oak; Handcrafted; AC4; Without Foam Underlayment; 7 pl...
Inv	1 Feb 2017						$208.71

Unexamined

Page: Previous 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 Next


	System copyright BPM Innovation Inc.,2018-2025 built using the clearString web application development platform under license from Enstar Systems Inc. Data copyright Erinwood Ford Sales Inc. 2018-2025