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 6876 - 6900 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	30 Mar 2015	}	483	0.000	5%	{	$275.28		Alaaed Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv	25 Jul 2016						$5,898.95

Unexamined

CM	20 Aug 2014	}	428	0.000	3%	{	$362.00		Best Tiles & Flooring	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	22 Oct 2015						$11,583.94

Unexamined

CM	11 Jul 2016	}	438	0.000	4%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	22 Sep 2017						$2,282.28

Unexamined

CM	7 Jan 2016	}	390	0.000	1%	{	$80.44		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	31 Jan 2017						$7,722.62

Unexamined

CM	17 Oct 2014	}	474	0.000	3%	{	$39.33		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	3 Feb 2016						$1,258.44

Unexamined

CM	9 Jan 2017	}	39	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv	17 Feb 2017						$0.00

Unexamined

CM	17 Feb 2016	}	30	0.000	2%	{	$24.48		Falcon Flooring & Carpeting	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Antique Alder (20.40sq.ft.)
Inv	18 Mar 2016						$1,224.00

Unexamined

CM	21 Jun 2014	}	732	0.000	0%	{	$0.40		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	22 Jun 2016						$120.00

Unexamined

CM	21 Jun 2014	}	458	0.000	0%	{	$0.40		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	22 Sep 2015						$4,000.00

Unexamined

CM	9 Jan 2017	}	84	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	3 Apr 2017						$0.00

Unexamined

CM	13 Feb 2016	}	270	0.000	0%	{	$0.00		Hardwood Planet	LXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv	9 Nov 2016						$0.00

Unexamined

CM	23 Apr 2014	}	342	0.000	0%	{	$1.29		Alaaed Inc.	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	31 Mar 2015						$1,008.14

Unexamined

CM	1 Jun 2015	}	546	0.000	-2,276,286,000%	{	$227.63		The Hardwood Outlet	Legend, 18mm x 92mm x RL Acacia Golden (20.788 sq. ft./box)
Inv	28 Nov 2016						$0.00

Unexamined

CM	4 May 2017	}	26	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	30 May 2017						$0.00

Unexamined

CM	14 Apr 2016	}	512	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	8 Sep 2017						$0.00

Unexamined

CM	2 Feb 2015	}	91	0.000	3%	{	$39.33		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	4 May 2015						$1,219.12

Unexamined

CM	12 Oct 2016	}	150	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	11 Mar 2017						$0.00

Unexamined

CM	13 Mar 2017	}	344	0.000	1%	{	$26.22		Flooring by Design Barrie	Uniboard, 14mm x 5" x 48" Burnished Oak; Handscraped EIR; AC4; Without Foam Underlayment; 7 plan...
Inv	20 Feb 2018						$2,228.74

Unexamined

CM	22 Feb 2016	}	217	0.000	5%	{	$52.44		Oasis Flooring	Uniboard, 14mm x 5" x 48" Primavera Pecan; RIE; AC4; Without Foam Underlayment; 7 planks/bx; 11....
Inv	26 Sep 2016						$1,048.82

Unexamined

CM	2 Jun 2016	}	98	0.000	1%	{	$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	8 Sep 2016						$3,257.98

Unexamined

CM	19 Nov 2014	}	124	0.000	3%	{	$40.22		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	23 Mar 2015						$1,327.33

Unexamined

CM	21 Dec 2015	}	406	0.000	3,100%	{	$108.50		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	30 Jan 2017						$3.50

Unexamined

CM	8 May 2014	}	317	0.000	4,800%	{	$1,698.64		Greenvalley Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	21 Mar 2015						$35.39

Unexamined

CM	25 May 2016	}	97	0.000	0%	{	$0.00		AA & H Flooring Inc.	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv	30 Aug 2016						$0.00

Unexamined

CM	12 Jan 2014	}	116	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$0.00

Unexamined

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