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 5651 - 5675 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	21 Aug 2015	}	474	0.016	10%	{	$539.67		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv	7 Dec 2016						$5,504.62

Unexamined

CM	1 Jun 2015	}	637	0.016	10%	{	$141.55		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	27 Feb 2017						$1,380.14

Unexamined

CM	3 Oct 2013	}	1,282	0.016	880%	{	$1,557.09		Floors Direct Toronto	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Wenge (19.77 sq. ft./box) AC4/E1
Inv	7 Apr 2017						$176.94

Unexamined

CM	9 Sep 2014	}	899	0.016	11%	{	$1,061.81		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	24 Feb 2017						$9,831.58

Unexamined

CM	16 Nov 2016	}	306	0.016	9%	{	$160.89		Retail	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	18 Sep 2017						$1,769.77

Unexamined

CM	11 Sep 2015	}	427	0.016	10%	{	$100.81		Decor Floors	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	11 Nov 2016						$1,048.46

Unexamined

CM	14 Sep 2015	}	308	0.016	1,100%	{	$834.64		Oasis Flooring	Legend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv	18 Jul 2016						$75.88

Unexamined

CM	1 Jun 2015	}	548	0.016	10%	{	$100.81		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	30 Nov 2016						$1,008.14

Unexamined

CM	30 Jun 2014	}	548	0.016	1,000%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	30 Dec 2015						$40.00

Unexamined

CM	28 May 2015	}	58	0.016	6%	{	$62.45		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	25 Jul 2015						$967.92

Unexamined

CM	20 Nov 2014	}	555	0.016	10%	{	$60.90		Best Tiles & Flooring	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Exotic Walnut Golden (17.01 sq. ft./box)
Inv	28 May 2016						$608.96

Unexamined

CM	21 Jan 2015	}	556	0.016	1,000%	{	$800.00		Flooral Design Concepts	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	30 Jul 2016						$80.00

Unexamined

CM	25 Nov 2013	}	561	0.016	1,000%	{	$201.63		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	9 Jun 2015						$20.16

Unexamined

CM	20 Jan 2015	}	246	0.016	9%	{	$80.44		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	23 Sep 2015						$925.11

Unexamined

CM	6 Jun 2014	}	158	0.016	8%	{	$62.21		Cosmaroma Flooring	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	11 Nov 2014						$777.59

Unexamined

CM	26 Nov 2013	}	196	0.016	8%	{	$9.50		PLT Service	1/2" x 5-1/4" x 10'
Inv	10 Jun 2014						$114.00

Unexamined

CM	1 Jun 2015	}	444	0.016	10%	{	$100.81		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	18 Aug 2016						$1,048.46

Unexamined

CM	18 Dec 2014	}	319	0.016	1,100%	{	$389.27		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	2 Nov 2015						$35.39

Unexamined

CM	6 May 2016	}	421	0.016	10%	{	$832.52		Pro Renovations & Custom Home Builders	White Oak Engineered Distressed Handscraped, Mocha,19/4mm x 150mm x RL (13.88 sq. ft./box)
Inv	1 Jul 2017						$8,741.49

Unexamined

CM	12 May 2014	}	568	0.016	10%	{	$1,007.49		Oasis Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	1 Dec 2015						$10,081.35

Unexamined

CM	9 Jul 2015	}	321	0.016	9%	{	$141.55		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	25 May 2016						$1,557.09

Unexamined

CM	1 Sep 2015	}	262	0.016	9%	{	$370.08		Sophie Flooring & Renovation Inc.	Legend, 18mm x 75mm x RL Peruvian Jatoba Passionl (22.1607 sq. ft./box)
Inv	20 May 2016						$4,218.95

Unexamined

CM	15 Aug 2014	}	52	0.016	1,600%	{	$1,800.00		Sunrise - Eway	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	6 Oct 2014						$112.50

Unexamined

CM	3 Oct 2013	}	41	0.016	6%	{	$31.22		Alaaed Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	13 Nov 2013						$530.79

Unexamined

CM	25 Jun 2014	}	574	0.016	10%	{	$70.78		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv	20 Jan 2016						$707.77

Unexamined

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