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 5501 - 5525 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	17 Nov 2015	}	239	0.017	10%	{	$141.55		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	13 Jul 2016						$1,486.31

Unexamined

CM	9 Mar 2017	}	120	0.017	8%	{	$70.78		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	7 Jul 2017						$849.32

Unexamined

CM	14 Sep 2015	}	9	0.017	2,500%	{	$2,762.47		AA Floors & More Ltd.	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Coffee (24.61 sq .ft./box)
Inv	23 Sep 2015						$110.50

Unexamined

CM	5 Nov 2013	}	1,333	0.017	13%	{	$9.99		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	30 Jun 2017						$79.92

Unexamined

CM	11 Oct 2016	}	149	0.017	9%	{	$78.65		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	9 Mar 2017						$904.50

Unexamined

CM	24 Oct 2017	}	121	0.017	8%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	22 Feb 2018						$424.66

Unexamined

CM	22 Aug 2014	}	32	0.017	6%	{	$60.90		Dundas Carpet and Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	23 Sep 2014						$1,004.78

Unexamined

CM	15 Jan 2014	}	407	0.017	10%	{	$600.00		Super Choice Carpet Hardwood	Underlay:3mm Golden (100)
Inv	26 Feb 2015						$5,760.00

Unexamined

CM	5 May 2014	}	189	0.017	9%	{	$44.48		Oasis Flooring	Ultimate by Crown Craft, 15mm x 126mm x 1215mm Golden Walnut (19.77 sq.ft./box) AC4/E1
Inv	10 Nov 2014						$489.31

Unexamined

CM	10 Jun 2017	}	46	0.017	7%	{	$160.89		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv	26 Jul 2017						$2,413.32

Unexamined

CM	10 Sep 2015	}	323	0.017	10%	{	$88.95		Image Floor Covering Ltd.	Legend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv	29 Jul 2016						$889.50

Unexamined

CM	1 Oct 2013	}	324	0.017	10%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	21 Aug 2014						$525.00

Unexamined

CM	15 May 2014	}	1,075	0.017	12%	{	$213.14		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv	24 Apr 2017						$1,765.98

Unexamined

CM	20 Jan 2016	}	20	0.017	5%	{	$46.06		Oasis Flooring	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Exotic Walnut Cocoa (14.00 sq. ft./box; 10 pcs...
Inv	9 Feb 2016						$875.14

Unexamined

CM	28 Apr 2016	}	76	0.017	1,333%	{	$140.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	13 Jul 2016						$10.50

Unexamined

CM	2 Nov 2013	}	328	0.017	1,000%	{	$105.00		PLT Service	11/16" x 11/16" x 10'
Inv	26 Sep 2014						$10.50

Unexamined

CM	1 Feb 2014	}	329	0.017	10%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	27 Dec 2014						$285.00

Unexamined

CM	4 Jul 2016	}	330	0.017	1,000%	{	$622.36		Retail	Uniboard, 14mm x 5-5/8" x 47-7/8" Barnwood Oak; Handcrafted; AC4; Without Foam Underlayment; 7 p...
Inv	30 May 2017						$62.24

Unexamined

CM	9 Jan 2017	}	331	0.017	10%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	6 Dec 2017						$877.80

Unexamined

CM	20 Oct 2015	}	13	0.017	5%	{	$60.90		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	2 Nov 2015						$1,339.71

Unexamined

CM	11 Jul 2016	}	196	0.017	9%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	23 Jan 2017						$965.58

Unexamined

CM	26 Oct 2015	}	253	0.017	10%	{	$160.89		BuBuGao Stair	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	5 Jul 2016						$1,689.32

Unexamined

CM	17 Aug 2017	}	104	0.017	8%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	29 Nov 2017						$2,194.50

Unexamined

CM	11 Oct 2016	}	157	0.017	9%	{	$78.65		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	17 Mar 2017						$904.50

Unexamined

CM	26 Nov 2013	}	127	0.017	8%	{	$35.39		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	2 Apr 2014						$424.66

Unexamined

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