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 4526 - 4550 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	28 Apr 2016	}	76	0.029	800%	{	$380.00		Retail	1/2" x 5-1/4" x 10'
Inv	13 Jul 2016						$47.50

Unexamined

CM	18 Nov 2016	}	76	0.029	13%	{	$5.00		Flooring Outlet Store	305mm x305mm (12pc/box)
Inv	2 Feb 2017						$40.00

Unexamined

CM	11 Dec 2015	}	280	0.029	16%	{	$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	16 Sep 2016						$1,309.37

Unexamined

CM	5 Sep 2014	}	328	0.029	17%	{	$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	30 Jul 2015						$1,698.64

Unexamined

CM	15 Feb 2014	}	114	0.029	14%	{	$117.98		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	9 Jun 2014						$864.78

Unexamined

CM	29 Jul 2014	}	331	0.029	600%	{	$212.33		Sunrise - Eway	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv	25 Jun 2015						$35.39

Unexamined

CM	9 Sep 2014	}	529	0.029	18%	{	$1,061.81		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	20 Feb 2016						$5,898.95

Unexamined

CM	24 Oct 2013	}	1,068	0.029	500%	{	$444.75		Manufacturers Carpet One	Legend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv	26 Sep 2016						$88.95

Unexamined

CM	12 Oct 2016	}	285	0.029	16%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	24 Jul 2017						$3,247.86

Unexamined

CM	2 Mar 2016	}	168	0.029	15%	{	$196.63		Home Direct Building Materials	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	17 Aug 2016						$1,337.09

Unexamined

CM	11 Dec 2015	}	334	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	9 Nov 2016						$35.39

Unexamined

CM	20 Nov 2013	}	569	0.029	550%	{	$55.00		Sophie Flooring & Renovation Inc.	15mm Reducer Oak Chocolate (94 inch/pc)
Inv	12 Jun 2015						$10.00

Unexamined

CM	2 Sep 2015	}	42	0.029	929%	{	$2,841.82		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	14 Oct 2015						$306.04

Unexamined

CM	8 Jan 2015	}	146	0.029	14%	{	$78.65		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv	3 Jun 2015						$550.57

Unexamined

CM	23 Apr 2014	}	437	0.029	17%	{	$28.00		PLT Service	11/16" x 11/16" x 10'
Inv	4 Jul 2015						$161.00

Unexamined

CM	11 Dec 2014	}	341	0.029	17%	{	$35.63		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	17 Nov 2015						$213.75

Unexamined

CM	13 Oct 2016	}	48	0.029	11%	{	$89.28		Galaxy Wood Flooring	Elite by Crown Craft, 7/16" x 5" x 48" Oak Ebony (23.07 sq. ft./box) AC4/E1
Inv	30 Nov 2016						$803.53

Unexamined

CM	18 Jan 2017	}	6	0.029	6%	{	$110.60		Gracious Hardwood	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Exotic Walnut Brown (14.00 sq. ft./box; 10 pcs...
Inv	24 Jan 2017						$1,990.80

Unexamined

CM	6 Jun 2014	}	148	0.029	700%	{	$247.72		Cosmaroma Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	1 Nov 2014						$35.39

Unexamined

CM	31 Aug 2016	}	530	0.029	558%	{	$7,231.56		The Hardwood Outlet	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	12 Feb 2018						$1,295.20

Unexamined

CM	11 Dec 2014	}	461	0.029	18%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	16 Mar 2016						$134.40

Unexamined

CM	25 Nov 2013	}	746	0.029	19%	{	$201.63		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	11 Dec 2015						$1,068.62

Unexamined

CM	31 Aug 2017	}	149	0.029	14%	{	$120.67		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	27 Jan 2018						$844.66

Unexamined

CM	14 Sep 2017	}	89	0.028	13%	{	$122.40		Rosko Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	12 Dec 2017						$954.72

Unexamined

CM	2 Feb 2015	}	150	0.028	14%	{	$39.33		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	2 Jul 2015						$275.28

Unexamined

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