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 6451 - 6475 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	24 Nov 2016	}	208	0.010	6%	{	$87.78		Floors R Us	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	20 Jun 2017						$1,580.04

Unexamined

CM	5 Jun 2017	}	231	0.010	6%	{	$118.58		The Hardwood Outlet	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	22 Jan 2018						$2,094.85

Unexamined

CM	7 Dec 2016	}	244	0.010	6%	{	$215.87		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	8 Aug 2017						$3,777.68

Unexamined

CM	12 Oct 2016	}	113	0.010	5%	{	$165.90		Gracious Hardwood	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Exotic Walnut Brown (14.00 sq. ft./box; 10 pcs...
Inv	2 Feb 2017						$3,373.30

Unexamined

CM	30 Jan 2015	}	411	0.010	6%	{	$35.39		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	16 Mar 2016						$566.21

Unexamined

CM	30 Jan 2015	}	411	0.010	6%	{	$35.39		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	16 Mar 2016						$566.21

Unexamined

CM	7 Jan 2017	}	411	0.010	6%	{	$237.15		Decor Floors	Illusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv	22 Feb 2018						$3,794.44

Unexamined

CM	12 Mar 2014	}	1,259	0.010	7%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	22 Aug 2017						$955.48

Unexamined

CM	5 Jun 2015	}	724	0.010	7%	{	$434.23		Gracious Hardwood	Legend, 122mm x 18mm x RL Exotic Walnut Handscraped Tavern (27.57sq. ft./box)
Inv	29 May 2017						$6,368.67

Unexamined

CM	2 Jun 2016	}	99	0.010	5%	{	$40.22		2453179 Ontario Inc	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	9 Sep 2016						$844.66

Unexamined

CM	9 Jun 2014	}	423	0.010	6%	{	$30.45		Atlas Hardwood & Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	6 Aug 2015						$487.17

Unexamined

CM	11 Jul 2016	}	100	0.010	5%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	19 Oct 2016						$1,843.38

Unexamined

CM	10 Feb 2017	}	113	0.010	5%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	3 Jun 2017						$3,598.98

Unexamined

CM	10 Apr 2015	}	526	0.010	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	17 Sep 2016						$1,097.04

Unexamined

CM	15 Feb 2014	}	41	0.010	4%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	28 Mar 2014						$926.27

Unexamined

CM	9 Jan 2015	}	1,148	0.010	1,380%	{	$2,146.16		Oasis Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	2 Mar 2018						$155.52

Unexamined

CM	11 Oct 2016	}	191	0.010	5%	{	$175.56		The Hardwood Outlet	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	20 Apr 2017						$3,247.86

Unexamined

CM	6 Aug 2016	}	48	0.010	2,500%	{	$3,296.93		Galaxy Wood Flooring	Legend, 18mm x 122mm x RL Acacia Coffee (22.39 sq. ft./box)
Inv	23 Sep 2016						$131.88

Unexamined

CM	11 Jan 2017	}	48	0.010	4%	{	$441.40		The Hardwood Outlet	Legend, 18mm x 122mm x RL Acacia Walnut (22.463 sq. ft./box)
Inv	28 Feb 2017						$11,034.95

Unexamined

CM	5 Dec 2016	}	305	0.010	6%	{	$175.56		Retail	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	6 Oct 2017						$2,984.52

Unexamined

CM	1 Jun 2015	}	532	0.010	6%	{	$62.21		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	14 Nov 2016						$964.21

Unexamined

CM	27 Sep 2016	}	102	0.010	5%	{	$162.21		Gracious Hardwood	Legend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv	7 Jan 2017						$3,406.36

Unexamined

CM	1 Jun 2015	}	658	0.010	7%	{	$40.22		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	20 Mar 2017						$603.33

Unexamined

CM	18 Aug 2016	}	260	0.010	1,750%	{	$856.80		Greenvalley Flooring	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Antique Alder (20.40sq.ft.)
Inv	5 May 2017						$48.96

Unexamined

CM	24 Oct 2015	}	12	0.010	3%	{	$35.39		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv	5 Nov 2015						$1,344.76

Unexamined

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