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 476 - 500 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	21 Jan 2015	}	244	0.182	100%	{	$350.00		Manufacturers Carpet One	11/16" x 11/16" x 10'
Inv	22 Sep 2015						$350.00

Unexamined

CM	10 Oct 2015	}	244	0.182	100%	{	$81.71		Oasis Flooring	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	10 Jun 2016						$81.71

Unexamined

CM	27 Mar 2017	}	147	0.182	91%	{	$4,974.68		Oasis Flooring	Uniboard, 12mm x 5-5/8" x 47-7/8" Ember Oak; Handcrafted; AC4; Without Foam Underlayment; 7 plan...
Inv	21 Aug 2017						$5,478.07

Unexamined

CM	1 Jul 2016	}	207	0.181	103%	{	$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	24 Jan 2017						$1,097.04

Unexamined

CM	12 Oct 2016	}	247	0.181	100%	{	$165.90		Gracious Hardwood	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Exotic Walnut Brown (14.00 sq. ft./box; 10 pcs...
Inv	16 Jun 2017						$165.90

Unexamined

CM	2 Feb 2015	}	247	0.181	100%	{	$39.33		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	7 Oct 2015						$39.33

Unexamined

CM	23 Feb 2015	}	250	0.181	100%	{	$35.63		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	31 Oct 2015						$35.63

Unexamined

CM	24 Mar 2016	}	138	0.181	89%	{	$884.71		2453179 Ontario Inc	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	9 Aug 2016						$990.87

Unexamined

CM	27 Oct 2016	}	251	0.181	100%	{	$52.50		Hadaafow	3/8" x 1-1/4" x 10' White Primed
Inv	5 Jul 2017						$52.50

Unexamined

CM	20 Feb 2015	}	144	0.181	90%	{	$274.03		Flooring Outlet Store	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	14 Jul 2015						$304.48

Unexamined

CM	30 Mar 2016	}	252	0.181	100%	{	$1,930.66		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	7 Dec 2016						$1,930.66

Unexamined

CM	2 Nov 2013	}	10	0.181	231%	{	$105.00		PLT Service	11/16" x 11/16" x 10'
Inv	12 Nov 2013						$45.50

Unexamined

CM	24 Jun 2016	}	182	0.181	94%	{	$566.21		Best Tiles & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	23 Dec 2016						$601.60

Unexamined

CM	31 Aug 2017	}	14	0.181	205%	{	$10,644.78		Oasis Flooring	Legend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv	14 Sep 2017						$5,204.11

Unexamined

CM	8 Sep 2016	}	181	0.180	94%	{	$4,268.74		Home Style Furniture	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	8 Mar 2017						$4,545.42

Unexamined

CM	28 Dec 2015	}	193	0.180	95%	{	$332.50		Joseph Hopak	11/16" x 11/16" x 10'
Inv	8 Jul 2016						$350.00

Unexamined

CM	20 Sep 2017	}	3	0.180	400%	{	$368.11		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Oak Charcoal (32.29 sq. ft./box)
Inv	23 Sep 2017						$92.03

Unexamined

CM	11 Dec 2015	}	1	0.180	800%	{	$161.30		Mohammed Addow Hassan	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	12 Dec 2015						$20.16

Unexamined

CM	21 Nov 2016	}	1	0.180	13%	{	$76.51		The Hardwood Outlet	Elite by Crown Craft, 12.3mm x 126mm x 1215mm Steel Grey (19.77 sq. ft./box) AC4/E1
Inv	22 Nov 2016						$612.08

Unexamined

CM	11 Dec 2015	}	3	0.180	400%	{	$161.30		Mohammed Addow Hassan	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	14 Dec 2015						$40.33

Unexamined

CM	31 Aug 2017	}	118	0.180	116%	{	$4,735.45		The Hardwood Outlet	Legend, 120mm x 18mm x RL Acacia Natural (21.96 sq. ft./box)
Inv	27 Dec 2017						$4,077.75

Unexamined

CM	25 Nov 2014	}	34	0.180	64%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	29 Dec 2014						$612.00

Unexamined

CM	20 Jan 2015	}	260	0.180	100%	{	$39.33		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	7 Oct 2015						$39.33

Unexamined

CM	11 Jun 2016	}	103	0.179	83%	{	$87.50		Hardwood Planet	11/16" x 11/16" x 10'
Inv	22 Sep 2016						$105.00

Unexamined

CM	2 Feb 2017	}	264	0.179	100%	{	$237.50		Alliston Flooring	1/2" x 5-1/4" x 10'
Inv	24 Oct 2017						$237.50

Unexamined

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