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 651 - 675 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	29 Aug 2016	}	240	0.164	111%	{	$1,284.80		Twin City Tile	Uniboard, 14mm x 5" x 48" Soho Walnut; Lacquer; AC4; Without Foam Underlayment; 7 planks/bx; 11....
Inv	26 Apr 2017						$1,153.70

Unexamined

CM	1 Nov 2016	}	449	0.164	100%	{	$25.00		Home Pro Renos	3mm Black EVA Foam (100 sq. ft./roll)
Inv	24 Jan 2018						$25.00

Unexamined

CM	11 Sep 2017	}	32	0.163	57%	{	$160.89		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv	13 Oct 2017						$281.55

Unexamined

CM	21 Nov 2016	}	45	0.163	63%	{	$122.40		The Hardwood Outlet	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Misty Oak (20.40sq.ft.)
Inv	5 Jan 2017						$195.84

Unexamined

CM	7 Dec 2015	}	134	0.163	80%	{	$140.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	19 Apr 2016						$175.00

Unexamined

CM	12 Mar 2014	}	293	0.163	108%	{	$2,406.40		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	30 Dec 2014						$2,229.46

Unexamined

CM	19 Oct 2016	}	469	0.163	100%	{	$118.58		Best Bargain Carpet & Flooring	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	31 Jan 2018						$118.58

Unexamined

CM	1 Jun 2015	}	469	0.163	100%	{	$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	12 Sep 2016						$40.22

Unexamined

CM	27 Mar 2014	}	268	0.162	110%	{	$220.00		Consumer Carpet	Honey Oak Stair
Inv	20 Dec 2014						$200.00

Unexamined

CM	2 Oct 2015	}	470	0.162	100%	{	$44.15		Oasis Flooring	Legend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv	14 Jan 2017						$44.15

Unexamined

CM	14 Mar 2016	}	471	0.162	100%	{	$710.16		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv	28 Jun 2017						$710.16

Unexamined

CM	2 Jun 2015	}	60	0.162	150%	{	$15.00		Sunrise - Eway	12.3mm T-Mould Rhine Teak (94 inch/pc)
Inv	1 Aug 2015						$10.00

Unexamined

CM	20 Feb 2014	}	60	0.162	67%	{	$1,273.98		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	21 Apr 2014						$1,910.97

Unexamined

CM	14 Oct 2017	}	60	0.162	150%	{	$163.38		Oasis Flooring	WPC-Rezilient by Crown Craft, 6mm x 141mm x 1195mm Antique Maple (27.23 sq. ft./box)
Inv	13 Dec 2017						$108.92

Unexamined

CM	8 Oct 2015	}	278	0.162	110%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	12 Jul 2016						$745.67

Unexamined

CM	18 Jan 2014	}	4	0.162	26%	{	$212.33		Oasis Flooring	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	22 Jan 2014						$813.93

Unexamined

CM	1 Jun 2015	}	480	0.162	100%	{	$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	23 Sep 2016						$40.22

Unexamined

CM	8 Oct 2015	}	294	0.162	92%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	28 Jul 2016						$887.70

Unexamined

CM	14 Oct 2015	}	21	0.162	50%	{	$35.39		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	4 Nov 2015						$70.78

Unexamined

CM	17 Aug 2017	}	21	0.162	50%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	7 Sep 2017						$351.12

Unexamined

CM	17 Dec 2015	}	483	0.162	100%	{	$113.27		SAMPLE	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	13 Apr 2017						$113.27

Unexamined

CM	15 Apr 2017	}	151	0.162	123%	{	$96.00		Jim Chen	Red Oak Riser 1/2 x 8" x 42"
Inv	13 Sep 2017						$78.00

Unexamined

CM	27 Oct 2016	}	485	0.162	100%	{	$142.50		Hadaafow	1/2" x 5-1/4" x 10'
Inv	24 Feb 2018						$142.50

Unexamined

CM	23 Apr 2014	}	485	0.162	100%	{	$19.00		PLT Service	1/2" x 5-1/4" x 10'
Inv	21 Aug 2015						$19.00

Unexamined

CM	29 Jul 2016	}	40	0.162	60%	{	$120.67		2453179 Ontario Inc	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	7 Sep 2016						$201.11

Unexamined

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