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 4476 - 4500 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	4 Jul 2016	}	487	0.029	18%	{	$178.89		Flooring by Design Barrie	Uniboard, 14mm x 5-5/8" x 47-7/8" Prairie Oak; Handcrafted; AC4; Without Foam Underlayment; 7 pl...
Inv	3 Nov 2017						$983.92

Unexamined

CM	7 Sep 2016	}	43	0.029	11%	{	$186.86		BuBuGao Stair	Distinct by Crown Craft, 12.3mm x 195mm x 1215 mm White Wash 9131-5 (20.40 sq. ft./box) AC4/E1
Inv	20 Oct 2016						$1,681.78

Unexamined

CM	17 Aug 2017	}	43	0.029	11%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	29 Sep 2017						$1,580.04

Unexamined

CM	9 Sep 2015	}	292	0.029	17%	{	$321.78		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	27 Jun 2016						$1,930.66

Unexamined

CM	8 Nov 2014	}	292	0.029	17%	{	$35.39		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	27 Aug 2015						$212.33

Unexamined

CM	21 Aug 2015	}	70	0.029	13%	{	$35.39		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	30 Oct 2015						$283.11

Unexamined

CM	3 Oct 2013	}	600	0.029	19%	{	$93.31		Cosmaroma Flooring	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	26 May 2015						$497.66

Unexamined

CM	15 Jun 2017	}	245	0.029	620%	{	$1,147.00		Home Direct Building Materials	5/8" x 6-1/2" x 10' White Primed
Inv	15 Feb 2018						$185.00

Unexamined

CM	9 Jul 2014	}	1,325	0.029	21%	{	$283.11		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	23 Feb 2018						$1,344.76

Unexamined

CM	9 Jul 2014	}	71	0.029	800%	{	$283.11		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	18 Sep 2014						$35.39

Unexamined

CM	9 Jul 2014	}	71	0.029	800%	{	$283.11		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	18 Sep 2014						$35.39

Unexamined

CM	12 Oct 2016	}	300	0.029	17%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	8 Aug 2017						$3,160.08

Unexamined

CM	9 Oct 2014	}	301	0.029	17%	{	$60.90		Floors Direct Toronto	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	6 Aug 2015						$365.37

Unexamined

CM	17 May 2014	}	301	0.029	17%	{	$213.14		Caledon Paint & Building Supplies	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	14 Mar 2015						$1,278.81

Unexamined

CM	20 May 2015	}	195	0.029	15%	{	$358.94		BuBuGao Stair	Legend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv	1 Dec 2015						$2,333.11

Unexamined

CM	15 Jul 2014	}	13	0.029	8%	{	$70.78		Floors Direct Toronto	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	28 Jul 2014						$920.10

Unexamined

CM	24 Apr 2014	}	72	0.029	13%	{	$99.00		S. A. Contracting Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	5 Jul 2014						$792.00

Unexamined

CM	14 Oct 2015	}	371	0.029	17%	{	$676.98		The Hardwood Outlet	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	19 Oct 2016						$3,926.47

Unexamined

CM	11 Dec 2014	}	267	0.029	16%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	4 Sep 2015						$144.48

Unexamined

CM	28 Jul 2017	}	56	0.029	12%	{	$161.30		Oasis Flooring	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	22 Sep 2017						$1,371.06

Unexamined

CM	15 Dec 2016	}	197	0.029	15%	{	$40.00		Caledon Paint & Building Supplies	Koa Stair
Inv	30 Jun 2017						$260.00

Unexamined

CM	10 Aug 2016	}	182	0.029	15%	{	$176.94		Hadaafow	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	8 Feb 2017						$1,167.81

Unexamined

CM	1 Jun 2015	}	73	0.029	13%	{	$215.65		The Hardwood Outlet	Legend, 18mm x 83 mm x RL Oak Chocolate (Orange box) (22.49 sq. ft./box)
Inv	13 Aug 2015						$1,723.63

Unexamined

CM	11 Dec 2015	}	311	0.029	600%	{	$212.33		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	17 Oct 2016						$35.39

Unexamined

CM	14 Oct 2015	}	639	0.029	19%	{	$212.33		Decor Floors	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	14 Jul 2017						$1,132.43

Unexamined

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