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 6351 - 6375 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	12 Apr 2016	}	428	0.011	7%	{	$147.59		Gracious Hardwood	Legend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv	14 Jun 2017						$2,213.92

Unexamined

CM	23 Apr 2014	}	210	0.011	6%	{	$19.00		PLT Service	1/2" x 5-1/4" x 10'
Inv	19 Nov 2014						$323.00

Unexamined

CM	27 Mar 2014	}	430	0.011	7%	{	$78.65		Consumer Carpet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	31 May 2015						$1,179.79

Unexamined

CM	10 Dec 2013	}	30	0.011	4%	{	$70.78		Oasis Flooring	Antique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv	9 Jan 2014						$1,875.58

Unexamined

CM	13 Jul 2015	}	434	0.011	7%	{	$40.33		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	19 Sep 2016						$604.88

Unexamined

CM	28 Aug 2015	}	671	0.011	7%	{	$96.21		Consumer Carpet	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	29 Jun 2017						$1,347.01

Unexamined

CM	14 Mar 2015	}	758	0.011	7%	{	$157.31		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	10 Apr 2017						$2,162.95

Unexamined

CM	29 Jan 2015	}	540	0.011	7%	{	$62.45		Royal Flooring Center	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	22 Jul 2016						$905.47

Unexamined

CM	4 Oct 2013	}	52	0.011	4%	{	$35.39		AA Floors & More Ltd.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	25 Nov 2013						$813.93

Unexamined

CM	8 Nov 2014	}	52	0.011	4%	{	$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	30 Dec 2014						$813.93

Unexamined

CM	3 Jul 2014	}	70	0.011	5%	{	$141.05		Oasis Flooring	Reflection, 15mm x 100mm x RL Koa (15.62 sq. ft./box) AC3/E1
Inv	11 Sep 2014						$3,022.47

Unexamined

CM	1 Jun 2015	}	441	0.011	7%	{	$39.33		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	15 Aug 2016						$589.89

Unexamined

CM	13 Aug 2014	}	546	0.011	7%	{	$60.90		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	10 Feb 2016						$882.99

Unexamined

CM	21 Mar 2016	}	161	0.011	6%	{	$110.50		The Hardwood Outlet	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	29 Aug 2016						$1,988.98

Unexamined

CM	1 Jun 2017	}	219	0.011	1,700%	{	$671.93		SAMPLE	Illusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv	6 Jan 2018						$39.53

Unexamined

CM	31 Dec 2013	}	97	0.011	2,000%	{	$3,932.63		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	7 Apr 2014						$196.63

Unexamined

CM	19 Nov 2014	}	308	0.011	6%	{	$62.21		Sunrise - Eway	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	23 Sep 2015						$995.32

Unexamined

CM	15 Jul 2014	}	220	0.011	6%	{	$70.78		Floors Direct Toronto	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	20 Feb 2015						$1,203.20

Unexamined

CM	14 Nov 2015	}	377	0.011	6%	{	$216.55		Best Tiles & Flooring	Legend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv	25 Nov 2016						$3,356.47

Unexamined

CM	14 Mar 2015	}	713	0.011	7%	{	$40.22		Flooring Outlet Store	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	24 Feb 2017						$563.11

Unexamined

CM	11 Dec 2015	}	223	0.011	6%	{	$40.33		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	21 Jul 2016						$685.53

Unexamined

CM	15 Jul 2015	}	223	0.011	6%	{	$87.44		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	23 Feb 2016						$1,486.49

Unexamined

CM	2 Jun 2016	}	100	0.011	5%	{	$200.00		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	10 Sep 2016						$4,000.00

Unexamined

CM	21 Jan 2014	}	168	0.011	6%	{	$99.00		Royal Flooring Center	5mm Black EVA Foam (100 sq. ft./roll)
Inv	8 Jul 2014						$1,782.00

Unexamined

CM	10 Jun 2017	}	12	0.011	3%	{	$160.89		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv	22 Jun 2017						$5,791.97

Unexamined

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