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 51 - 75 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	9 Sep 2014	}	1	0.481	300%	{	$1,061.81		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	10 Sep 2014						$353.94

Unexamined

CM	1 May 2017	}	3	0.481	67%	{	$160.74		AA Floors & More Ltd.	Legend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv	4 May 2017						$241.11

Unexamined

CM	18 Aug 2015	}	6	0.471	92%	{	$2,913.84		Oasis Flooring	Legend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv	24 Aug 2015						$3,178.73

Unexamined

CM	25 Nov 2014	}	1	0.462	32%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	26 Nov 2014						$1,224.00

Unexamined

CM	7 Jul 2014	}	2	0.455	200%	{	$6,220.74		Planchers De Bois Exotique Inc. (CDN)	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	9 Jul 2014						$3,110.37

Unexamined

CM	8 Nov 2014	}	2	0.455	50%	{	$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	10 Nov 2014						$70.78

Unexamined

CM	10 Dec 2013	}	8	0.455	100%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	18 Dec 2013						$420.00

Unexamined

CM	15 May 2014	}	8	0.455	100%	{	$8,397.68		David Atanel	3-1/4" x 3/4" Red Oak Coal Pioneer Grade (22.50 sq. ft./box)
Inv	23 May 2014						$8,397.68

Unexamined

CM	11 Oct 2016	}	2	0.455	50%	{	$78.65		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	13 Oct 2016						$157.31

Unexamined

CM	11 Aug 2015	}	8	0.446	98%	{	$27,447.99		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	10 Sep 2014	}	8	0.419	109%	{	$1,005.55		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	18 Sep 2014						$925.11

Unexamined

CM	31 Oct 2016	}	10	0.417	100%	{	$646.36		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 83 mm x RL Oak Chocolate (Orange box) (22.49 sq. ft./box)
Inv	10 Nov 2016						$646.36

Unexamined

CM	7 Apr 2017	}	10	0.417	100%	{	$136.27		Kathesh Flooring	3-1/4" x 3/4" Select & Better Red Oak Walnut (22.75 sq. ft./bx)
Inv	17 Apr 2017						$136.27

Unexamined

CM	31 Oct 2016	}	10	0.417	100%	{	$323.18		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 83 mm x RL Oak Chocolate (Orange box) (22.49 sq. ft./box)
Inv	10 Nov 2016						$323.18

Unexamined

CM	5 Jun 2017	}	10	0.417	100%	{	$48.96		The Hardwood Outlet	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	15 Jun 2017						$48.96

Unexamined

CM	27 Oct 2016	}	4	0.414	150%	{	$52.50		Hadaafow	3/8" x 1-1/4" x 10' White Primed
Inv	31 Oct 2016						$35.00

Unexamined

CM	6 Apr 2016	}	6	0.411	80%	{	$56.00		Nev Stanley	3/8" x 1-1/4" x 10' White Primed
Inv	12 Apr 2016						$70.00

Unexamined

CM	27 Nov 2015	}	11	0.402	100%	{	$201.11		Alegance Hardwood Flooring	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	8 Dec 2015						$201.11

Unexamined

CM	29 May 2015	}	4	0.388	63%	{	$350.00		Treefort LBR INC.	3/8" x 1-1/4" x 10' White Primed
Inv	2 Jun 2015						$560.00

Unexamined

CM	15 May 2015	}	6	0.385	75%	{	$540.00		Oasis Flooring	Underlay:3mm Golden (100)
Inv	21 May 2015						$720.00

Unexamined

CM	5 Dec 2013	}	10	0.385	108%	{	$2,589.96		Royal Flooring Center	Legend, 18mm x 92mm Mahogany Dark Cherry (16.63 sq. ft./box)
Inv	15 Dec 2013						$2,390.73

Unexamined

CM	8 Oct 2014	}	1	0.385	27%	{	$160.89		Taymak	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	9 Oct 2014						$603.33

Unexamined

CM	12 Apr 2017	}	13	0.379	100%	{	$40.00		Brampton Hardwood Floors Ltd. (CDN)	African Wenge Riser
Inv	25 Apr 2017						$40.00

Unexamined

CM	30 Apr 2015	}	13	0.379	100%	{	$967.92		Sunrise - Eway	Illusion, 15mm x 100mm Pewter (15.69 sq.ft/box) AC3/E1
Inv	13 May 2015						$967.92

Unexamined

CM	30 Jan 2014	}	1	0.376	26%	{	$884.71		Oasis Flooring	Antique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv	31 Jan 2014						$3,397.28

Unexamined

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