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 4926 - 4950 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	30 Jun 2015	}	856	0.023	16%	{	$131.16		Dundas Carpet and Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	2 Nov 2017						$830.69

Unexamined

CM	7 Dec 2015	}	611	0.023	667%	{	$140.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	9 Aug 2017						$21.00

Unexamined

CM	4 Oct 2014	}	616	0.023	15%	{	$31.50		Hardwood Planet	11/16" x 11/16" x 10'
Inv	11 Jun 2016						$210.00

Unexamined

CM	28 Apr 2016	}	211	0.023	800%	{	$380.00		Retail	1/2" x 5-1/4" x 10'
Inv	25 Nov 2016						$47.50

Unexamined

CM	20 Jan 2015	}	303	0.023	13%	{	$80.44		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	19 Nov 2015						$603.33

Unexamined

CM	26 Oct 2015	}	326	0.023	14%	{	$839.80		Best Tiles & Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	16 Sep 2016						$6,220.74

Unexamined

CM	21 Dec 2015	}	549	0.023	15%	{	$817.06		Oasis Flooring	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	22 Jun 2017						$5,556.03

Unexamined

CM	9 Oct 2014	}	55	0.023	9%	{	$106.16		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	3 Dec 2014						$1,132.43

Unexamined

CM	28 Jun 2016	}	84	0.023	10%	{	$91.34		AA Floors & More Ltd.	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Cognac (17.01 sq. ft./box)
Inv	20 Sep 2016						$882.99

Unexamined

CM	8 Jan 2015	}	401	0.023	14%	{	$212.33		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Wenge (19.77 sq. ft./box) AC4/E1
Inv	13 Feb 2016						$1,521.70

Unexamined

CM	9 Jan 2015	}	384	0.023	14%	{	$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	28 Jan 2016						$2,300.24

Unexamined

CM	7 Apr 2014	}	215	0.023	800%	{	$16,000.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	8 Nov 2014						$2,000.00

Unexamined

CM	27 Feb 2016	}	215	0.023	12%	{	$216.55		Gracious Hardwood	Legend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv	29 Sep 2016						$1,732.37

Unexamined

CM	1 Dec 2013	}	412	0.023	14%	{	$157.50		Royal Flooring Center	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	17 Jan 2015						$1,125.00

Unexamined

CM	7 Sep 2016	}	174	0.023	12%	{	$117.98		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	11 Oct 2016	}	73	0.023	10%	{	$78.65		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	23 Dec 2016						$786.53

Unexamined

CM	2 Jun 2016	}	217	0.023	13%	{	$200.00		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	5 Jan 2017						$1,600.00

Unexamined

CM	25 Feb 2015	}	470	0.023	700%	{	$49.00		Sophie Flooring & Renovation Inc.	12.3mm Stair Nosing Kingston (94 inch/pc)
Inv	9 Jun 2016						$7.00

Unexamined

CM	31 May 2014	}	88	0.023	960%	{	$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	27 Aug 2014						$1,005.55

Unexamined

CM	24 Oct 2017	}	66	0.023	10%	{	$351.12		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	29 Dec 2017						$3,598.98

Unexamined

CM	17 Oct 2014	}	218	0.023	13%	{	$39.33		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	23 May 2015						$314.61

Unexamined

CM	10 Apr 2015	}	472	0.023	14%	{	$70.78		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	25 Jul 2016						$495.44

Unexamined

CM	4 Jun 2016	}	475	0.023	14%	{	$25.00		Retail	3mm Black EVA Foam (100 sq. ft./roll)
Inv	22 Sep 2017						$175.00

Unexamined

CM	13 Jan 2015	}	647	0.023	15%	{	$323.80		Best Bargain Carpet & Flooring	Legend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv	21 Oct 2016						$2,158.67

Unexamined

CM	4 Jan 2016	}	556	0.023	15%	{	$212.33		Oasis Flooring	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	13 Jul 2017						$1,450.92

Unexamined

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