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 701 - 725 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	1 Jun 2017	}	42	0.160	60%	{	$235.96		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	13 Jul 2017						$393.26

Unexamined

CM	30 Jan 2016	}	527	0.160	100%	{	$55.94		The Hardwood Outlet	Legend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv	10 Jul 2017						$55.94

Unexamined

CM	10 Dec 2013	}	531	0.159	100%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	25 May 2015						$420.00

Unexamined

CM	2 Dec 2015	}	535	0.159	100%	{	$50.00		Retail	3mm Black EVA Foam (100 sq. ft./roll)
Inv	20 May 2017						$50.00

Unexamined

CM	2 Dec 2015	}	535	0.159	100%	{	$50.00		Retail	3mm Black EVA Foam (100 sq. ft./roll)
Inv	20 May 2017						$50.00

Unexamined

CM	15 Aug 2014	}	152	0.159	80%	{	$643.55		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	14 Jan 2015						$804.44

Unexamined

CM	14 Oct 2017	}	111	0.159	75%	{	$163.38		Oasis Flooring	WPC-Rezilient by Crown Craft, 6mm x 141mm x 1195mm Antique Maple (27.23 sq. ft./box)
Inv	2 Feb 2018						$217.84

Unexamined

CM	16 May 2015	}	122	0.159	131%	{	$683.77		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	15 Sep 2015						$522.89

Unexamined

CM	10 Dec 2013	}	541	0.159	100%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	4 Jun 2015						$420.00

Unexamined

CM	23 Feb 2016	}	269	0.159	89%	{	$283.11		Brampton Hardwood Floors Ltd. (CDN)	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	18 Nov 2016						$318.49

Unexamined

CM	19 Apr 2016	}	545	0.159	-100%	{	$0.60		Flooring by Design Barrie	750 sq. ft./roll
Inv	16 Oct 2017						$-0.60

Unexamined

CM	31 Aug 2016	}	145	0.159	79%	{	$4,491.43		The Hardwood Outlet	Legend, 18mm x 122mm x RL Acacia Golden (22.39 sq. ft./box)
Inv	23 Jan 2017						$5,680.34

Unexamined

CM	4 Jun 2016	}	112	0.159	75%	{	$117.98		Retail	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	24 Sep 2016						$157.31

Unexamined

CM	4 Jul 2016	}	291	0.159	90%	{	$280.06		Flooring by Design Barrie	Uniboard, 14mm x 5-5/8" x 47-7/8" Barnwood Oak; Handcrafted; AC4; Without Foam Underlayment; 7 p...
Inv	21 Apr 2017						$311.18

Unexamined

CM	11 Jan 2016	}	420	0.158	96%	{	$655.95		Thomas Flooring	Uniboard, 14mm x 5-5/8" x 47-7/8" Prairie Oak; Handcrafted; AC4; Without Foam Underlayment; 7 pl...
Inv	6 Mar 2017						$685.76

Unexamined

CM	8 Feb 2017	}	274	0.158	89%	{	$161.30		Oasis Flooring	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	9 Nov 2017						$181.46

Unexamined

CM	2 Jan 2018	}	39	0.158	58%	{	$614.46		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	10 Feb 2018						$1,053.36

Unexamined

CM	27 Oct 2016	}	114	0.158	75%	{	$52.50		Hadaafow	3/8" x 1-1/4" x 10' White Primed
Inv	18 Feb 2017						$70.00

Unexamined

CM	21 Dec 2015	}	134	0.158	78%	{	$108.50		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	3 May 2016						$140.00

Unexamined

CM	12 Feb 2015	}	254	0.158	88%	{	$426.27		Best Bargain Carpet & Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	24 Oct 2015						$487.17

Unexamined

CM	31 Jan 2014	}	567	0.158	100%	{	$56.00		PLT Service	3/8" x 1-1/4" x 10' White Primed
Inv	21 Aug 2015						$56.00

Unexamined

CM	7 Jul 2014	}	567	0.158	100%	{	$55.93		Oasis Flooring	Legend, 18mm x 92mm Maple Portwine(20.3364 sq. ft./box)
Inv	25 Jan 2016						$55.94

Unexamined

CM	21 Nov 2016	}	138	0.158	129%	{	$318.49		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	8 Apr 2017						$247.72

Unexamined

CM	29 Aug 2015	}	301	0.158	111%	{	$353.88		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	25 Jun 2016						$318.49

Unexamined

CM	1 Apr 2017	}	144	0.158	128%	{	$2,051.32		Best Tiles & Flooring	New Classic, 5-1/8" X 7/16" X 48" Glacier Oak (23.80 sq. ft./box) AC2/E1
Inv	23 Aug 2017						$1,608.88

Unexamined

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