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 7226 - 7250 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	12 Mar 2014	}	1,442	0.000	1%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	21 Feb 2018						$5,095.92

Unexamined

CM	5 May 2014	}	3	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$0.00

Unexamined

CM	12 Mar 2014	}	854	0.000	5%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	13 Jul 2016						$1,486.31

Unexamined

CM	29 Oct 2016	}	427	0.000	2%	{	$43.72		Hadaafow	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	30 Dec 2017						$2,011.13

Unexamined

CM	8 Nov 2014	}	277	0.000	6%	{	$39.33		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv	12 Aug 2015						$707.87

Unexamined

CM	30 Aug 2016	}	190	0.000	2%	{	$78.65		Brampton Hardwood Floors Ltd. (CDN)	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	8 Mar 2017						$4,601.18

Unexamined

CM	4 Aug 2015	}	475	0.000	3%	{	$107.93		Gracious Hardwood	Legend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv	21 Nov 2016						$3,885.61

Unexamined

CM	17 Nov 2014	}	12	0.000	2%	{	$80.44		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	29 Nov 2014						$3,861.31

Unexamined

CM	18 Mar 2016	}	203	0.000	0%	{	$0.00		Best Tiles & Flooring	Custom Tread
Inv	7 Oct 2016						$0.00

Unexamined

CM	23 Feb 2015	}	183	0.000	4%	{	$35.63		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	25 Aug 2015						$997.52

Unexamined

CM	7 Apr 2014	}	792	0.000	20,000%	{	$16,000.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	7 Jun 2016						$80.00

Unexamined

CM	28 Aug 2015	}	357	0.000	4%	{	$96.21		Consumer Carpet	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	19 Aug 2016						$2,309.16

Unexamined

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

Unexamined

CM	11 Feb 2016	}	155	0.000	0%	{	$0.00		Brampton Hardwood Floors Ltd. (CDN)	Custom Tread
Inv	15 Jul 2016						$0.00

Unexamined

CM	31 May 2016	}	221	0.000	2%	{	$270.79		Oasis Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	7 Jan 2017						$12,862.58

Unexamined

CM	26 Mar 2015	}	299	0.000	0%	{	$0.00		Oasis Flooring	LXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv	19 Jan 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

CM	14 Feb 2015	}	285	0.000	2%	{	$107.93		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv	26 Nov 2015						$4,533.22

Unexamined

CM	31 Aug 2017	}	194	0.000	5%	{	$31.10		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	13 Mar 2018						$653.18

Unexamined

CM	25 Feb 2015	}	901	0.000	3%	{	$156.12		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	14 Aug 2017						$4,683.47

Unexamined

CM	14 Apr 2016	}	648	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	22 Jan 2018						$0.00

Unexamined

CM	25 Aug 2015	}	51	0.000	0%	{	$0.00		Brampton Hardwood Floors Ltd. (CDN)	Custom Tread
Inv	15 Oct 2015						$0.00

Unexamined

CM	10 Nov 2017	}	38	0.000	0%	{	$0.00		FM Creative Solutions Inc.	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	18 Dec 2017						$0.00

Unexamined

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

Unexamined

CM	9 Jan 2015	}	137	0.000	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	26 May 2015						$1,981.74

Unexamined

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