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 5001 - 5025 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	24 Sep 2015	}	421	0.023	14%	{	$331.50		Victorian Hardwood Flooring	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	18 Nov 2016						$2,430.98

Unexamined

CM	25 Feb 2015	}	563	0.023	700%	{	$49.00		Sophie Flooring & Renovation Inc.	12.3mm Stair Nosing Kingston (94 inch/pc)
Inv	10 Sep 2016						$7.00

Unexamined

CM	16 Sep 2016	}	7	0.023	5%	{	$78.66		Manufacturers Carpet One	Uniboard, 14mm x 5" x 48" Burnished Oak; Handscraped EIR; AC4; Without Foam Underlayment; 7 plan...
Inv	23 Sep 2016						$1,678.11

Unexamined

CM	2 Jul 2014	}	512	0.023	14%	{	$955.48		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	26 Nov 2015						$6,794.55

Unexamined

CM	17 May 2016	}	206	0.023	12%	{	$59.94		Ridgeway Furniture	304mm x 310mm (12pc/box)
Inv	9 Dec 2016						$499.50

Unexamined

CM	17 Apr 2015	}	34	0.023	8%	{	$314.61		Best Tiles & Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	21 May 2015						$3,932.63

Unexamined

CM	5 Jun 2017	}	64	0.022	9%	{	$73.44		The Hardwood Outlet	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Brandy (20.40sq.ft.)
Inv	8 Aug 2017						$783.36

Unexamined

CM	7 Sep 2016	}	62	0.022	9%	{	$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	8 Nov 2016						$2,008.79

Unexamined

CM	1 May 2014	}	796	0.022	15%	{	$120.00		Gracious Hardwood	Oak Chocolate Riser
Inv	5 Jul 2016						$800.00

Unexamined

CM	4 Jun 2016	}	579	0.022	14%	{	$25.00		Retail	3mm Black EVA Foam (100 sq. ft./roll)
Inv	4 Jan 2018						$175.00

Unexamined

CM	24 Jun 2016	}	333	0.022	13%	{	$263.34		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	23 May 2017						$2,018.94

Unexamined

CM	29 Apr 2015	}	100	0.022	10%	{	$132.45		The Hardwood Outlet	Legend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv	7 Aug 2015						$1,280.32

Unexamined

CM	10 Oct 2013	}	809	0.022	15%	{	$106.16		Alaaed Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Natural (19.77 sq. ft./box) AC4/E1
Inv	28 Dec 2015						$707.77

Unexamined

CM	5 Mar 2016	}	338	0.022	13%	{	$93.31		BuBuGao Stair	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	6 Feb 2017						$715.39

Unexamined

CM	5 Sep 2014	}	676	0.022	15%	{	$281.55		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	12 Jul 2016						$1,930.66

Unexamined

CM	11 Jan 2017	}	266	0.022	12%	{	$441.40		The Hardwood Outlet	Legend, 18mm x 122mm x RL Acacia Walnut (22.463 sq. ft./box)
Inv	4 Oct 2017						$3,531.18

Unexamined

CM	26 Apr 2017	}	70	0.022	10%	{	$70.78		Hadaafow	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	5 Jul 2017						$743.15

Unexamined

CM	9 Jun 2014	}	87	0.022	10%	{	$78.65		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	4 Sep 2014						$786.53

Unexamined

CM	15 Oct 2013	}	144	0.022	11%	{	$12.00		Dundas Carpet and Flooring	Stair Nosing Horizontal Carbonized, 6 foot/pc
Inv	8 Mar 2014						$108.00

Unexamined

CM	9 Mar 2017	}	21	0.022	7%	{	$70.78		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	30 Mar 2017						$1,026.26

Unexamined

CM	23 Apr 2014	}	393	0.022	13%	{	$19.00		PLT Service	1/2" x 5-1/4" x 10'
Inv	21 May 2015						$142.50

Unexamined

CM	11 Dec 2014	}	795	0.022	15%	{	$247.72		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	13 Feb 2017						$1,663.25

Unexamined

CM	8 Jan 2015	}	237	0.022	12%	{	$220.75		Oasis Flooring	Legend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv	2 Sep 2015						$1,810.11

Unexamined

CM	6 Nov 2014	}	881	0.022	15%	{	$497.66		Oasis Flooring	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	5 Apr 2017						$3,296.99

Unexamined

CM	26 Oct 2015	}	432	0.022	14%	{	$839.80		Best Tiles & Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	31 Dec 2016						$6,220.74

Unexamined

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