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 4426 - 4450 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	10 Apr 2015	}	161	0.030	650%	{	$1,270.28		The Hardwood Outlet	Legend, 18mm x 122mm x RL Black Locust Expresso (22.463 sq. ft./box)
Inv	18 Sep 2015						$195.43

Unexamined

CM	4 Feb 2014	}	6	0.030	6%	{	$62.21		Royal Flooring Center	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	10 Feb 2014						$1,057.53

Unexamined

CM	19 Aug 2016	}	143	0.030	15%	{	$406.19		Oasis Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	9 Jan 2017						$2,707.91

Unexamined

CM	18 Aug 2015	}	1	0.030	2%	{	$585.78		Brampton Hardwood Floors Ltd. (CDN)	Legend, 15 x 94 x 960mm Horizontal Bamboo Copper Click (23.31 sq. ft/box)
Inv	19 Aug 2015						$28,033.77

Unexamined

CM	4 Jul 2016	}	442	0.030	18%	{	$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	19 Sep 2017						$1,524.77

Unexamined

CM	12 Apr 2016	}	202	0.030	16%	{	$195.84		Best Tiles & Flooring	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	31 Oct 2016						$1,224.00

Unexamined

CM	22 Mar 2017	}	275	0.030	17%	{	$434.78		Oasis Flooring	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	22 Dec 2017						$2,569.15

Unexamined

CM	29 Aug 2016	}	469	0.030	19%	{	$676.98		Oasis Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	11 Dec 2017						$3,655.68

Unexamined

CM	29 May 2015	}	775	0.030	20%	{	$350.00		Treefort LBR INC.	3/8" x 1-1/4" x 10' White Primed
Inv	12 Jul 2017						$1,750.00

Unexamined

CM	21 Jan 2014	}	781	0.030	20%	{	$99.00		Royal Flooring Center	5mm Black EVA Foam (100 sq. ft./roll)
Inv	12 Mar 2016						$495.00

Unexamined

CM	18 Oct 2014	}	784	0.030	20%	{	$80.44		Alegance Hardwood Flooring	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	10 Dec 2016						$402.22

Unexamined

CM	1 Oct 2013	}	785	0.030	20%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	25 Nov 2015						$262.50

Unexamined

CM	13 Jul 2015	}	431	0.030	18%	{	$40.33		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	16 Sep 2016						$221.79

Unexamined

CM	30 Jun 2014	}	793	0.030	-20%	{	$0.10		Sophie Flooring & Renovation Inc.	750 sq. ft./roll
Inv	31 Aug 2016						$-0.50

Unexamined

CM	24 Jun 2016	}	117	0.030	14%	{	$263.34		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	19 Oct 2016						$1,843.38

Unexamined

CM	8 Sep 2015	}	261	0.030	17%	{	$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	26 May 2016						$424.66

Unexamined

CM	22 Jan 2014	}	363	0.030	18%	{	$351.99		Sophie Flooring & Renovation Inc.	Click Engineered Red Oak Coffee 12.5 x 100 x 1210mm (27.35 sq. ft./box)
Inv	20 Jan 2015						$1,994.64

Unexamined

CM	19 Dec 2013	}	209	0.030	16%	{	$640.00		Great Wall	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	16 Jul 2014						$4,000.00

Unexamined

CM	1 Mar 2016	}	50	0.030	12%	{	$92.12		Oasis Flooring	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Exotic Walnut Cocoa (14.00 sq. ft./box; 10 pcs...
Inv	20 Apr 2016						$783.02

Unexamined

CM	9 Jan 2015	}	529	0.030	19%	{	$318.49		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	21 Jun 2016						$1,698.64

Unexamined

CM	21 Jan 2014	}	263	0.030	17%	{	$99.00		Royal Flooring Center	5mm Black EVA Foam (100 sq. ft./roll)
Inv	11 Oct 2014						$594.00

Unexamined

CM	5 Sep 2014	}	440	0.030	18%	{	$283.11		Best Bargain Carpet & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	19 Nov 2015						$1,557.09

Unexamined

CM	8 Sep 2015	}	265	0.030	17%	{	$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	30 May 2016						$424.66

Unexamined

CM	1 Jun 2015	}	813	0.030	500%	{	$100.81		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	22 Aug 2017						$20.16

Unexamined

CM	22 Jan 2014	}	537	0.030	19%	{	$106.16		Time Consulting Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	13 Jul 2015						$566.21

Unexamined

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