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 6501 - 6525 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 Apr 2015	}	7	0.010	4,750%	{	$15,524.19		The Hardwood Outlet	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	17 Apr 2015						$326.83

Unexamined

CM	19 Jun 2015	}	585	0.010	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	24 Jan 2017						$1,097.04

Unexamined

CM	8 Nov 2013	}	917	0.010	7%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	13 May 2016						$1,026.26

Unexamined

CM	1 Dec 2014	}	61	0.010	4%	{	$40.22		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	31 Jan 2015						$965.33

Unexamined

CM	28 Oct 2016	}	489	0.010	6%	{	$28.50		Build it Again Stoney Creek	1/2" x 5-1/4" x 10'
Inv	1 Mar 2018						$456.00

Unexamined

CM	8 Sep 2015	}	246	0.010	1,800%	{	$1,470.71		The Hardwood Outlet	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	11 May 2016						$81.71

Unexamined

CM	10 Apr 2015	}	213	0.010	5%	{	$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 Nov 2015						$1,309.37

Unexamined

CM	31 Aug 2017	}	186	0.010	5%	{	$70.78		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	5 Mar 2018						$1,344.76

Unexamined

CM	30 Aug 2016	}	186	0.010	5%	{	$31.10		Brampton Hardwood Floors Ltd. (CDN)	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	4 Mar 2017						$590.97

Unexamined

CM	24 Feb 2016	}	70	0.010	4%	{	$78.66		End of The Roll Pickering	Uniboard, 14mm x 5" x 48" Bamboo Lacquer; Lacquer; AC4; Without Foam Underlayment; 7 planks/bx; ...
Inv	4 May 2016						$1,835.44

Unexamined

CM	1 May 2014	}	35	0.010	4%	{	$223.88		Oasis Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	5 Jun 2014						$6,220.74

Unexamined

CM	1 May 2014	}	35	0.010	4%	{	$223.88		Oasis Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	5 Jun 2014						$6,220.74

Unexamined

CM	3 Feb 2017	}	133	0.010	2,033%	{	$3,373.30		Gracious Hardwood	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Exotic Walnut Brown (14.00 sq. ft./box; 10 pcs...
Inv	16 Jun 2017						$165.90

Unexamined

CM	18 Oct 2016	}	188	0.010	5%	{	$215.87		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv	24 Apr 2017						$4,101.48

Unexamined

CM	22 Sep 2014	}	234	0.010	5%	{	$276.06		Oasis Flooring	Legend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv	14 May 2015						$5,038.06

Unexamined

CM	11 Mar 2014	}	582	0.010	6%	{	$85.92		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	14 Oct 2015						$1,344.76

Unexamined

CM	30 Nov 2015	}	92	0.010	5%	{	$80.44		2453179 Ontario Inc	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	1 Mar 2016						$1,769.77

Unexamined

CM	13 Jul 2015	}	53	0.010	4%	{	$97.59		Alaaed Inc.	Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv	4 Sep 2015						$2,439.75

Unexamined

CM	9 Jan 2015	}	63	0.010	4%	{	$70.78		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	13 Mar 2015						$1,698.64

Unexamined

CM	9 Jan 2015	}	63	0.010	4%	{	$70.78		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	13 Mar 2015						$1,698.64

Unexamined

CM	1 Dec 2017	}	15	0.010	3%	{	$40.22		Everest Renovation Inc	New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv	16 Dec 2017						$1,447.99

Unexamined

CM	10 Oct 2015	}	301	0.010	6%	{	$71.02		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	6 Aug 2016						$1,242.78

Unexamined

CM	28 Mar 2016	}	357	0.010	6%	{	$35.39		The Hardwood Outlet	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	20 Mar 2017						$601.60

Unexamined

CM	9 Jan 2017	}	263	0.010	6%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	29 Sep 2017						$1,580.04

Unexamined

CM	13 Feb 2017	}	267	0.010	6%	{	$78.65		Decor Floors	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	7 Nov 2017						$1,415.75

Unexamined

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