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 6551 - 6575 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 Mar 2015	}	170	0.008	4%	{	$38.72		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	27 Aug 2015						$920.10

Unexamined

CM	1 Mar 2014	}	418	0.008	2,027%	{	$5,776.00		Sunrise - Eway	1/2" x 5-1/4" x 10'
Inv	23 Apr 2015						$285.00

Unexamined

CM	11 May 2015	}	924	0.008	6%	{	$39.33		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	20 Nov 2017						$707.87

Unexamined

CM	1 Mar 2014	}	438	0.008	2,027%	{	$5,776.00		Sunrise - Eway	1/2" x 5-1/4" x 10'
Inv	13 May 2015						$285.00

Unexamined

CM	10 Dec 2013	}	192	0.008	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	20 Jun 2014						$1,698.64

Unexamined

CM	9 Jul 2014	}	317	0.008	5%	{	$35.39		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	22 May 2015						$778.54

Unexamined

CM	17 Aug 2017	}	98	0.008	4%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	23 Nov 2017						$2,457.84

Unexamined

CM	15 Aug 2014	}	869	0.008	5%	{	$201.11		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	31 Dec 2016						$3,861.31

Unexamined

CM	26 Jul 2017	}	229	0.007	4%	{	$157.31		Alaaed Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	12 Mar 2018						$3,932.63

Unexamined

CM	21 Sep 2015	}	521	0.007	5%	{	$163.41		Oasis Flooring	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	23 Feb 2017						$3,595.08

Unexamined

CM	20 Mar 2014	}	22	0.007	2%	{	$517.72		Brampton Hardwood Floors (USD)	Bibah, 18mm x 122mm x RL Exotic Brazilian Acacia Natural (23.64 sq. ft./box)
Inv	11 Apr 2014						$22,779.50

Unexamined

CM	8 Oct 2015	}	406	0.007	2,300%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	17 Nov 2016						$35.51

Unexamined

CM	17 May 2015	}	259	0.007	4%	{	$314.61		Best Tiles & Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	31 Jan 2016						$7,865.26

Unexamined

CM	28 Mar 2015	}	755	0.007	5%	{	$62.21		Best Choice Home	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	21 Apr 2017						$1,306.36

Unexamined

CM	23 Feb 2015	}	220	0.007	4%	{	$40.22		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	1 Oct 2015						$1,045.77

Unexamined

CM	26 Sep 2016	}	319	0.007	4%	{	$40.22		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	11 Aug 2017						$1,005.55

Unexamined

CM	13 Jul 2015	}	470	0.007	4%	{	$215.87		Alaaed Inc.	Legend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv	25 Oct 2016						$5,072.88

Unexamined

CM	22 Mar 2017	}	224	0.007	4%	{	$99.04		Sophie Flooring & Renovation Inc.	Uniboard, 12mm x 5" x 48" Pewter Oak; RIE; AC4; Without Foam Underlayment; 8 planks/bx; 13.10 sq...
Inv	1 Nov 2017						$2,649.21

Unexamined

CM	7 Jul 2014	}	786	0.007	5%	{	$43.72		Gracious Hardwood	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	31 Aug 2016						$961.85

Unexamined

CM	17 Feb 2017	}	70	0.007	3%	{	$79.05		Oasis Flooring	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	28 Apr 2017						$2,766.78

Unexamined

CM	25 Jul 2014	}	376	0.007	4%	{	$176.94		Alaaed Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	5 Aug 2015						$4,458.93

Unexamined

CM	10 Sep 2014	}	406	0.007	2,500%	{	$1,005.55		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	21 Oct 2015						$40.22

Unexamined

CM	1 Jun 2015	}	995	0.007	5%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	20 Feb 2018						$778.54

Unexamined

CM	1 Jun 2015	}	995	0.007	5%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	20 Feb 2018						$778.54

Unexamined

CM	8 Sep 2014	}	276	0.006	4%	{	$87.44		AA Floors & More Ltd.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	11 Jun 2015						$2,404.62

Unexamined

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