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 6276 - 6300 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	11 Dec 2014	}	338	0.011	7%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	14 Nov 2015						$2,413.32

Unexamined

CM	15 Dec 2016	}	170	0.011	6%	{	$10.00		Caledon Paint & Building Supplies	Koa Riser
Inv	3 Jun 2017						$170.00

Unexamined

CM	8 Nov 2014	}	170	0.011	6%	{	$39.33		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	27 Apr 2015						$668.55

Unexamined

CM	15 Feb 2014	}	341	0.011	7%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	22 Jan 2015						$534.39

Unexamined

CM	22 Sep 2014	}	347	0.011	7%	{	$276.06		Oasis Flooring	Legend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv	4 Sep 2015						$4,140.87

Unexamined

CM	29 Sep 2015	}	241	0.011	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	27 May 2016						$1,877.30

Unexamined

CM	1 Jun 2015	}	348	0.011	7%	{	$40.22		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	14 May 2016						$603.33

Unexamined

CM	18 Jan 2017	}	289	0.011	6%	{	$62.45		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	3 Nov 2017						$967.92

Unexamined

CM	26 Aug 2015	}	80	0.011	5%	{	$89.74		Best Tiles & Flooring	Legend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv	14 Nov 2015						$1,794.70

Unexamined

CM	31 May 2014	}	38	0.011	2,400%	{	$5,791.97		Royal Flooring Center	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	8 Jul 2014						$241.33

Unexamined

CM	25 Sep 2017	}	38	0.011	4%	{	$79.05		Best Bargain Carpet & Flooring	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	2 Nov 2017						$1,897.22

Unexamined

CM	2 Jun 2016	}	147	0.011	6%	{	$200.00		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	27 Oct 2016						$3,520.00

Unexamined

CM	27 Aug 2015	}	875	0.011	8%	{	$39.33		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	18 Jan 2018						$511.24

Unexamined

CM	1 Jun 2017	}	177	0.011	1,700%	{	$671.93		SAMPLE	Illusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv	25 Nov 2017						$39.53

Unexamined

CM	11 Jul 2016	}	133	0.011	6%	{	$215.87		Gracious Hardwood	Legend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv	21 Nov 2016						$3,885.61

Unexamined

CM	6 Jun 2014	}	543	0.011	7%	{	$10.00		Sophie Flooring & Renovation Inc.	Santos Riser
Inv	1 Dec 2015						$140.00

Unexamined

CM	4 Mar 2016	}	248	0.011	1,600%	{	$1,258.44		2453179 Ontario Inc	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	7 Nov 2016						$78.65

Unexamined

CM	19 Jun 2015	}	179	0.011	6%	{	$70.78		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv	15 Dec 2015						$1,203.20

Unexamined

CM	10 Apr 2015	}	297	0.011	6%	{	$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	1 Feb 2016						$1,097.04

Unexamined

CM	21 Nov 2016	}	18	0.011	3%	{	$39.33		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	9 Dec 2016						$1,179.79

Unexamined

CM	10 Apr 2015	}	444	0.011	1,450%	{	$3,021.54		Gracious Hardwood	Legend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv	27 Jun 2016						$208.38

Unexamined

CM	9 May 2017	}	51	0.011	4%	{	$176.94		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	29 Jun 2017						$3,963.49

Unexamined

CM	1 Jun 2015	}	301	0.011	6%	{	$62.21		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	28 Mar 2016						$964.21

Unexamined

CM	21 Nov 2014	}	24	0.011	2,750%	{	$673.20		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	15 Dec 2014						$24.48

Unexamined

CM	10 Apr 2015	}	182	0.011	6%	{	$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	9 Oct 2015						$1,203.20

Unexamined

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