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 6176 - 6200 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	6 Jun 2017	}	167	0.012	6%	{	$92.03		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Oak Charcoal (32.29 sq. ft./box)
Inv	20 Nov 2017						$1,472.42

Unexamined

CM	29 Sep 2015	}	549	0.012	8%	{	$31.22		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv	31 Mar 2017						$405.90

Unexamined

CM	8 Nov 2016	}	168	0.012	6%	{	$175.56		The Hardwood Outlet	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	25 Apr 2017						$2,808.96

Unexamined

CM	5 Feb 2015	}	219	0.012	7%	{	$141.55		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	12 Sep 2015						$2,158.69

Unexamined

CM	18 Dec 2015	}	96	0.012	6%	{	$35.63		2453179 Ontario Inc	Tradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv	23 Mar 2016						$641.26

Unexamined

CM	16 Sep 2015	}	243	0.012	7%	{	$69.01		Gracious Hardwood	Legend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv	16 May 2016						$1,035.22

Unexamined

CM	30 Jun 2015	}	31	0.012	2,380%	{	$80.44		Hadaafow	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	31 Jul 2015						$3.38

Unexamined

CM	1 Jun 2015	}	430	0.012	7%	{	$100.81		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	4 Aug 2016						$1,371.06

Unexamined

CM	25 Feb 2015	}	570	0.012	8%	{	$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	17 Sep 2016						$460.05

Unexamined

CM	22 Mar 2017	}	224	0.012	7%	{	$99.04		Sophie Flooring & Renovation Inc.	Uniboard, 12mm x 5" x 48" Pewter Oak; RIE; AC4; Without Foam Underlayment; 8 planks/bx; 13.10 sq...
Inv	1 Nov 2017						$1,510.30

Unexamined

CM	14 Sep 2015	}	751	0.012	1,250%	{	$2,762.47		AA Floors & More Ltd.	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Coffee (24.61 sq .ft./box)
Inv	4 Oct 2017						$221.00

Unexamined

CM	1 Jun 2015	}	997	0.012	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	1 Jun 2015	}	997	0.012	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	9 May 2017	}	253	0.012	7%	{	$35.51		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	17 May 2015	}	775	0.012	8%	{	$314.61		Best Tiles & Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	30 Jun 2017						$3,932.63

Unexamined

CM	20 Sep 2016	}	101	0.012	6%	{	$93.43		Oasis Flooring	Distinct by Crown Craft, 12.3mm x 195mm x 1215 mm White Wash 9131-5 (20.40 sq. ft./box) AC4/E1
Inv	30 Dec 2016						$1,681.78

Unexamined

CM	13 Sep 2017	}	43	0.012	5%	{	$49.52		GRAND Floors	Uniboard, 12mm x 5" x 48" Sierra Oak; RIE; AC4; Without Foam Underlayment; 8 planks/bx; 13.10 sq...
Inv	26 Oct 2017						$1,089.40

Unexamined

CM	4 Feb 2014	}	27	0.012	4%	{	$249.78		Royal Flooring Center	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	3 Mar 2014						$6,244.62

Unexamined

CM	2 Apr 2014	}	198	0.012	6%	{	$390.36		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	17 Oct 2014						$6,148.18

Unexamined

CM	27 Apr 2017	}	21	0.012	4%	{	$24.48		Alaaed Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Antique Alder (20.40sq.ft.)
Inv	18 May 2017						$660.96

Unexamined

CM	6 Sep 2016	}	64	0.012	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	9 Nov 2016						$35.39

Unexamined

CM	1 Feb 2014	}	149	0.012	6%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	30 Jun 2014						$475.00

Unexamined

CM	28 Oct 2016	}	391	0.012	7%	{	$28.50		Build it Again Stoney Creek	1/2" x 5-1/4" x 10'
Inv	23 Nov 2017						$399.00

Unexamined

CM	22 Sep 2017	}	103	0.012	6%	{	$35.51		Sophie Flooring & Renovation Inc.	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	3 Jan 2018						$639.14

Unexamined

CM	17 Apr 2015	}	805	0.012	8%	{	$314.61		Best Tiles & Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	30 Jun 2017						$3,932.63

Unexamined

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