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 626 - 650 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	10 Mar 2015	}	238	0.167	109%	{	$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	3 Nov 2015						$35.39

Unexamined

CM	7 Dec 2015	}	103	0.167	129%	{	$140.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	19 Mar 2016						$108.50

Unexamined

CM	6 Aug 2015	}	401	0.167	100%	{	$7.00		Sophie Flooring & Renovation Inc.	12.3mm Stair Nosing Kingston (94 inch/pc)
Inv	10 Sep 2016						$7.00

Unexamined

CM	25 Oct 2016	}	49	0.167	65%	{	$1,562.87		Alaaed Inc.	Legend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv	13 Dec 2016						$2,396.40

Unexamined

CM	26 Sep 2016	}	413	0.166	100%	{	$40.22		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	13 Nov 2017						$40.22

Unexamined

CM	23 Oct 2014	}	419	0.166	100%	{	$80.00		Nord Wood Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	16 Dec 2015						$80.00

Unexamined

CM	5 Jan 2017	}	92	0.165	133%	{	$357.79		Bonita Flooring	Uniboard, 14mm x 5-5/8" x 47-7/8" Prairie Oak; Handcrafted; AC4; Without Foam Underlayment; 7 pl...
Inv	7 Apr 2017						$268.34

Unexamined

CM	19 Dec 2013	}	264	0.165	92%	{	$239.76		Great Wall	305mm x305mm (12pc/box)
Inv	9 Sep 2014						$259.74

Unexamined

CM	1 May 2014	}	125	0.165	125%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	3 Sep 2014						$160.00

Unexamined

CM	13 Feb 2016	}	230	0.165	111%	{	$70.00		Hardwood Planet	11/16" x 11/16" x 10'
Inv	30 Sep 2016						$63.00

Unexamined

CM	10 Dec 2013	}	232	0.165	111%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	30 Jul 2014						$378.00

Unexamined

CM	12 Apr 2016	}	132	0.165	81%	{	$3,394.68		Gracious Hardwood	Legend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv	22 Aug 2016						$4,206.45

Unexamined

CM	24 Sep 2015	}	428	0.165	100%	{	$331.50		Victorian Hardwood Flooring	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	25 Nov 2016						$331.50

Unexamined

CM	22 Jul 2017	}	56	0.165	150%	{	$106.16		Best Bargain Carpet & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	16 Sep 2017						$70.78

Unexamined

CM	20 Feb 2016	}	128	0.165	125%	{	$177.54		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	27 Jun 2016						$142.03

Unexamined

CM	13 Jul 2015	}	434	0.165	100%	{	$40.33		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	19 Sep 2016						$40.33

Unexamined

CM	25 Jun 2015	}	50	0.165	65%	{	$1,058.36		Ken Hardwood Flooring Inc.	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	14 Aug 2015						$1,635.65

Unexamined

CM	31 Jan 2014	}	129	0.164	80%	{	$322.00		PLT Service	1/2" x 4" x 10' White Primed
Inv	9 Jun 2014						$402.50

Unexamined

CM	14 Mar 2015	}	95	0.164	133%	{	$157.31		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	17 Jun 2015						$117.98

Unexamined

CM	15 Jun 2015	}	439	0.164	100%	{	$68.25		Pro Renovations & Custom Home Builders	9/16" x 2-3/4" x 7' White Primed
Inv	27 Aug 2016						$68.25

Unexamined

CM	23 Feb 2016	}	444	0.164	100%	{	$80.44		Brampton Hardwood Floors Ltd. (CDN)	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	12 May 2017						$80.44

Unexamined

CM	30 Aug 2016	}	445	0.164	100%	{	$212.33		Brampton Hardwood Floors Ltd. (CDN)	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	18 Nov 2017						$212.33

Unexamined

CM	13 Feb 2016	}	446	0.164	100%	{	$70.00		Hardwood Planet	11/16" x 11/16" x 10'
Inv	4 May 2017						$70.00

Unexamined

CM	18 Oct 2016	}	447	0.164	100%	{	$215.87		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv	8 Jan 2018						$215.87

Unexamined

CM	4 Mar 2016	}	172	0.164	119%	{	$1,258.44		2453179 Ontario Inc	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	23 Aug 2016						$1,061.81

Unexamined

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