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 6001 - 6025 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	1 Jun 2015	}	506	0.013	8%	{	$39.33		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	19 Oct 2016						$471.92

Unexamined

CM	6 Sep 2016	}	41	0.013	2,000%	{	$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	17 Oct 2016						$35.39

Unexamined

CM	1 Mar 2014	}	467	0.013	1,216%	{	$5,776.00		Sunrise - Eway	1/2" x 5-1/4" x 10'
Inv	11 Jun 2015						$475.00

Unexamined

CM	8 Sep 2015	}	508	0.013	8%	{	$55.93		The Hardwood Outlet	Legend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv	28 Jan 2017						$671.22

Unexamined

CM	1 Jun 2015	}	631	0.013	9%	{	$100.81		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	21 Feb 2017						$1,169.44

Unexamined

CM	11 Mar 2014	}	43	0.013	5%	{	$85.92		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	23 Apr 2014						$1,698.64

Unexamined

CM	19 Dec 2017	}	29	0.013	5%	{	$43.72		Oasis Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	17 Jan 2018						$961.85

Unexamined

CM	3 Dec 2013	}	146	0.013	-1,500%	{	$0.75		Royal Flooring Center	750 sq. ft./roll
Inv	28 Apr 2014						$-0.05

Unexamined

CM	25 Oct 2017	}	19	0.013	4%	{	$54.46		Flooring Design Diva	WPC-Rezilient by Crown Craft, 6mm x 141mm x 1195mm Antique Maple (27.23 sq. ft./box)
Inv	13 Nov 2017						$1,361.50

Unexamined

CM	1 Dec 2014	}	81	0.013	6%	{	$40.22		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	20 Feb 2015						$683.77

Unexamined

CM	24 Sep 2015	}	434	0.013	8%	{	$331.50		Victorian Hardwood Flooring	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	1 Dec 2016						$4,088.46

Unexamined

CM	31 Aug 2016	}	268	0.013	1,340%	{	$7,231.56		The Hardwood Outlet	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	26 May 2017						$539.67

Unexamined

CM	4 Jul 2015	}	516	0.013	8%	{	$88.30		Oasis Flooring	Legend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv	1 Dec 2016						$1,059.58

Unexamined

CM	3 Nov 2015	}	725	0.013	9%	{	$28.07		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	28 Oct 2017						$319.57

Unexamined

CM	16 Nov 2016	}	148	0.013	7%	{	$35.39		Hadaafow	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	13 Apr 2017						$530.82

Unexamined

CM	19 Nov 2014	}	322	0.013	8%	{	$70.78		Sunrise - Eway	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Natural (19.77 sq. ft./box) AC4/E1
Inv	7 Oct 2015						$920.10

Unexamined

CM	5 Mar 2015	}	64	0.013	6%	{	$70.78		Flooral Design Concepts	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	8 May 2015						$1,273.98

Unexamined

CM	26 Aug 2015	}	324	0.013	8%	{	$113.27		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	15 Jul 2016						$1,472.52

Unexamined

CM	20 Aug 2014	}	1,153	0.013	9%	{	$362.00		Best Tiles & Flooring	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	16 Oct 2017						$3,861.31

Unexamined

CM	1 Oct 2013	}	42	0.013	5%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	12 Nov 2013						$1,050.00

Unexamined

CM	24 Oct 2017	}	22	0.013	4%	{	$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	15 Nov 2017						$849.32

Unexamined

CM	11 Feb 2016	}	688	0.013	9%	{	$1,219.12		Brampton Hardwood Floors Ltd. (CDN)	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Dark Wenge (21.97 sq. ft./box)
Inv	30 Dec 2017						$14,039.49

Unexamined

CM	27 Oct 2015	}	699	0.013	1,150%	{	$2,482.48		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	25 Sep 2017						$215.87

Unexamined

CM	26 Nov 2016	}	110	0.013	6%	{	$39.33		Hadaafow	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	16 Mar 2017						$629.22

Unexamined

CM	27 Oct 2015	}	91	0.013	6%	{	$106.16		Ray Adelson	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	26 Jan 2016						$1,769.42

Unexamined

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