BPMI Erinwood Wholesale Fleet Management System

☰ Menu

☰ Sys Admin

Inverted Credit Fraud Analysis

Search:		Days	Suspicion	Value	Company	Item	Audit Status
	Max			$
	Min			$

Showing records 6226 - 6250 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	28 Apr 2016	}	581	0.012	1,333%	{	$380.00		Retail	1/2" x 5-1/4" x 10'
Inv	30 Nov 2017						$28.50

Unexamined

CM	7 Dec 2015	}	582	0.012	1,333%	{	$140.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	11 Jul 2017						$10.50

Unexamined

CM	6 May 2014	}	1,185	0.012	8%	{	$424.66		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	3 Aug 2017						$5,095.92

Unexamined

CM	5 Sep 2014	}	1,191	0.012	8%	{	$283.11		Best Bargain Carpet & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	9 Dec 2017						$3,397.28

Unexamined

CM	29 Oct 2016	}	112	0.012	6%	{	$43.72		Hadaafow	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	18 Feb 2017						$786.97

Unexamined

CM	30 Nov 2015	}	292	0.012	7%	{	$80.44		2453179 Ontario Inc	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	17 Sep 2016						$1,206.66

Unexamined

CM	21 Jan 2015	}	70	0.012	2,000%	{	$800.00		Flooral Design Concepts	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	1 Apr 2015						$40.00

Unexamined

CM	8 Oct 2016	}	18	0.012	3%	{	$270.79		Oasis Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	26 Oct 2016						$7,852.94

Unexamined

CM	31 May 2016	}	559	0.012	7%	{	$270.79		Oasis Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	11 Dec 2017						$3,655.68

Unexamined

CM	17 Aug 2017	}	89	0.012	5%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	14 Nov 2017						$1,667.82

Unexamined

CM	10 Apr 2015	}	719	0.012	8%	{	$70.78		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	29 Mar 2017						$920.10

Unexamined

CM	21 Jan 2015	}	71	0.012	2,000%	{	$800.00		Flooral Design Concepts	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	2 Apr 2015						$40.00

Unexamined

CM	2 Jun 2016	}	209	0.012	6%	{	$200.00		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	28 Dec 2016						$3,200.00

Unexamined

CM	17 May 2015	}	95	0.012	5%	{	$314.61		Best Tiles & Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	20 Aug 2015						$5,898.95

Unexamined

CM	10 Sep 2014	}	1,254	0.012	8%	{	$321.78		Best Tiles & Flooring	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	15 Feb 2018						$3,861.31

Unexamined

CM	10 Mar 2015	}	182	0.012	6%	{	$38.72		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv	8 Sep 2015						$636.99

Unexamined

CM	4 Jul 2016	}	492	0.012	7%	{	$178.89		Flooring by Design Barrie	Uniboard, 14mm x 5-5/8" x 47-7/8" Prairie Oak; Handcrafted; AC4; Without Foam Underlayment; 7 pl...
Inv	8 Nov 2017						$2,474.71

Unexamined

CM	14 Jul 2015	}	72	0.012	5%	{	$983.16		Best Tiles & Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	24 Sep 2015						$19,663.15

Unexamined

CM	28 Aug 2015	}	740	0.012	8%	{	$96.21		Consumer Carpet	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	6 Sep 2017						$1,250.79

Unexamined

CM	14 Nov 2016	}	214	0.012	6%	{	$35.51		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv	16 Jun 2017						$568.13

Unexamined

CM	10 Mar 2015	}	140	0.012	6%	{	$38.72		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv	28 Jul 2015						$672.38

Unexamined

CM	28 Aug 2015	}	41	0.012	4%	{	$96.21		Consumer Carpet	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	8 Oct 2015						$2,212.94

Unexamined

CM	13 Apr 2017	}	35	0.012	4%	{	$80.44		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv	18 May 2017						$1,930.66

Unexamined

CM	18 Nov 2016	}	73	0.012	5%	{	$5.00		Flooring Outlet Store	305mm x305mm (12pc/box)
Inv	30 Jan 2017						$100.00

Unexamined

CM	11 Dec 2015	}	258	0.012	6%	{	$40.33		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	25 Aug 2016						$625.04

Unexamined

Page: Previous 241 242 243 244 245 246 247 248 249 250 251 252 253 254 255 256 257 258 259 Next


	System copyright BPM Innovation Inc.,2018-2025 built using the clearString web application development platform under license from Enstar Systems Inc. Data copyright Erinwood Ford Sales Inc. 2018-2025