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 526 - 550 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	7 Dec 2016	}	292	0.176	100%	{	$215.87		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	25 Sep 2017						$215.87

Unexamined

CM	19 Nov 2014	}	148	0.176	114%	{	$175.00		Time Consulting Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	16 Apr 2015						$154.00

Unexamined

CM	10 May 2014	}	122	0.176	85%	{	$219.78		Great Wall	305mm x305mm (12pc/box)
Inv	9 Sep 2014						$259.74

Unexamined

CM	21 Feb 2014	}	75	0.176	132%	{	$238.65		Super Choice Carpet Hardwood	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	7 May 2014						$181.46

Unexamined

CM	16 May 2016	}	297	0.176	100%	{	$10,191.83		Queensgate Development (Kitchener) Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	9 Mar 2017						$10,191.83

Unexamined

CM	30 Jun 2016	}	302	0.175	100%	{	$19,800.00		Brampton Hardwood Floors Ltd. (CDN)	5mm Black EVA Foam (100 sq. ft./roll)
Inv	28 Apr 2017						$19,800.00

Unexamined

CM	13 Feb 2017	}	109	0.175	82%	{	$369.63		JK Design Group Inc.	305mm x 305mm (12pc/box)
Inv	2 Jun 2017						$449.55

Unexamined

CM	6 Sep 2016	}	171	0.175	111%	{	$707.77		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	24 Feb 2017						$636.99

Unexamined

CM	8 Nov 2014	}	304	0.175	100%	{	$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	8 Sep 2015						$35.39

Unexamined

CM	2 Feb 2017	}	30	0.175	167%	{	$237.50		Alliston Flooring	1/2" x 5-1/4" x 10'
Inv	4 Mar 2017						$142.50

Unexamined

CM	21 Aug 2017	}	30	0.175	60%	{	$120.98		Retail	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	20 Sep 2017						$201.63

Unexamined

CM	6 Aug 2015	}	308	0.174	100%	{	$7.00		Sophie Flooring & Renovation Inc.	12.3mm Stair Nosing Kingston (94 inch/pc)
Inv	9 Jun 2016						$7.00

Unexamined

CM	26 Apr 2017	}	308	0.174	100%	{	$14.00		Superior Carpet & Flooring	15mm T-Mould Forestry Oak (94 inch/pc)
Inv	28 Feb 2018						$14.00

Unexamined

CM	23 Nov 2015	}	5	0.174	31%	{	$586.66		Flooral Design Concepts	Timberwood Click Engineered Hickory Handscraped Olden English 12.5 x 100 x 1210mm (27.35 sq. ft....
Inv	28 Nov 2015						$1,877.30

Unexamined

CM	5 Sep 2017	}	176	0.174	90%	{	$5,009.64		Consumer Carpet	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	28 Feb 2018						$5,551.22

Unexamined

CM	21 May 2014	}	309	0.174	100%	{	$144.41		Alaaed Inc.	Legend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv	26 Mar 2015						$144.41

Unexamined

CM	4 Mar 2016	}	189	0.174	91%	{	$1,258.44		2453179 Ontario Inc	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	9 Sep 2016						$1,376.42

Unexamined

CM	14 Jun 2017	}	217	0.174	107%	{	$568.13		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	17 Jan 2018						$532.62

Unexamined

CM	2 Jun 2016	}	98	0.174	125%	{	$200.00		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	8 Sep 2016						$160.00

Unexamined

CM	1 Apr 2017	}	222	0.174	106%	{	$2,051.32		Best Tiles & Flooring	New Classic, 5-1/8" X 7/16" X 48" Glacier Oak (23.80 sq. ft./box) AC2/E1
Inv	9 Nov 2017						$1,930.66

Unexamined

CM	22 Mar 2017	}	22	0.174	183%	{	$434.78		Oasis Flooring	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	13 Apr 2017						$237.15

Unexamined

CM	13 Sep 2016	}	55	0.174	143%	{	$100.00		2453179 Ontario Inc	African Wenge Riser
Inv	7 Nov 2016						$70.00

Unexamined

CM	7 Apr 2014	}	9	0.174	40%	{	$16,000.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	16 Apr 2014						$40,000.00

Unexamined

CM	4 Jan 2016	}	74	0.174	75%	{	$354.83		Oasis Flooring	Legend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv	18 Mar 2016						$473.10

Unexamined

CM	31 Jul 2014	}	316	0.174	100%	{	$91.34		Ontario Lumber	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	12 Jun 2015						$91.34

Unexamined

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	System copyright BPM Innovation Inc.,2018-2025 built using the clearString web application development platform under license from Enstar Systems Inc. Data copyright Erinwood Ford Sales Inc. 2018-2025