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 5701 - 5725 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	8 Jan 2015	}	614	0.016	10%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	13 Sep 2016						$707.77

Unexamined

CM	9 Jan 2015	}	62	0.016	6%	{	$70.78		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	12 Mar 2015						$1,097.04

Unexamined

CM	9 Jan 2015	}	62	0.016	6%	{	$70.78		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	12 Mar 2015						$1,097.04

Unexamined

CM	11 Dec 2015	}	615	0.016	10%	{	$40.33		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	17 Aug 2017						$403.25

Unexamined

CM	9 Jan 2015	}	22	0.016	5%	{	$70.78		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	31 Jan 2015						$1,450.92

Unexamined

CM	9 Jan 2015	}	22	0.016	5%	{	$70.78		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	31 Jan 2015						$1,450.92

Unexamined

CM	30 Jun 2014	}	620	0.016	1,000%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	11 Mar 2016						$40.00

Unexamined

CM	19 Aug 2016	}	43	0.016	6%	{	$406.19		Oasis Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	1 Oct 2016						$6,905.18

Unexamined

CM	17 Aug 2017	}	98	0.016	7%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	23 Nov 2017						$2,457.84

Unexamined

CM	1 Jun 2015	}	813	0.016	10%	{	$100.81		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	22 Aug 2017						$967.81

Unexamined

CM	6 Jun 2017	}	72	0.016	7%	{	$92.03		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Oak Charcoal (32.29 sq. ft./box)
Inv	17 Aug 2017						$1,380.40

Unexamined

CM	4 Feb 2014	}	141	0.016	8%	{	$40.33		Royal Flooring Center	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	25 Jun 2014						$524.23

Unexamined

CM	18 Dec 2015	}	214	0.016	8%	{	$35.63		2453179 Ontario Inc	Tradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv	19 Jul 2016						$427.51

Unexamined

CM	29 Sep 2015	}	35	0.016	6%	{	$117.33		Z&G Hardwood Flooring	Timberwood Click Engineered Hickory Handscraped Olden English 12.5 x 100 x 1210mm (27.35 sq. ft....
Inv	3 Nov 2015						$2,111.97

Unexamined

CM	4 Feb 2016	}	516	0.015	10%	{	$93.67		HJ Kitchen & Bath	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	4 Jul 2017						$967.92

Unexamined

CM	20 Jun 2016	}	56	0.015	1,600%	{	$1,812.33		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	15 Aug 2016						$113.27

Unexamined

CM	6 Jan 2014	}	806	0.015	10%	{	$93.67		Alaaed Inc.	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	22 Mar 2016						$905.47

Unexamined

CM	30 Jan 2016	}	44	0.015	6%	{	$55.94		The Hardwood Outlet	Legend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv	14 Mar 2016						$950.90

Unexamined

CM	21 Aug 2015	}	10	0.015	4%	{	$108.28		Sophie Flooring & Renovation Inc.	Legend, 18mm x 120mm x RL Oak Steel Grey (21.70 sq. ft.)
Inv	31 Aug 2015						$2,923.64

Unexamined

CM	9 Jun 2014	}	359	0.015	9%	{	$35.39		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	3 Jun 2015						$389.27

Unexamined

CM	9 Oct 2014	}	114	0.015	7%	{	$106.16		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	31 Jan 2015						$1,450.92

Unexamined

CM	15 Feb 2014	}	363	0.015	9%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	13 Feb 2015						$391.88

Unexamined

CM	3 Nov 2016	}	323	0.015	9%	{	$39.96		Gracious Hardwood	320mm x 270mm (12pc/box)
Inv	22 Sep 2017						$449.55

Unexamined

CM	19 Dec 2013	}	225	0.015	8%	{	$39.33		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	1 Aug 2014						$471.92

Unexamined

CM	9 Jun 2014	}	876	0.015	960%	{	$7,722.62		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	1 Nov 2016						$804.44

Unexamined

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