BPMI Erinwood Wholesale Fleet Management System

☰ Menu

☰ Sys Admin

Inverted Credit Fraud Analysis

Search:		Days	Suspicion	Value	Company	Item	Audit Status
	Max			$
	Min			$

Showing records 7426 - 7450 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	5 May 2014	}	3	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$0.00

Unexamined

CM	24 Oct 2016	}	467	0.000	0%	{	$0.00		Retail	LXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv	3 Feb 2018						$0.00

Unexamined

CM	22 Jan 2015	}	596	0.000	2%	{	$35.39		Royal Flooring Center	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	9 Sep 2016						$1,450.92

Unexamined

CM	1 Mar 2014	}	495	0.000	3,040%	{	$5,776.00		Sunrise - Eway	1/2" x 5-1/4" x 10'
Inv	9 Jul 2015						$190.00

Unexamined

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

Unexamined

CM	23 Feb 2015	}	70	0.000	3%	{	$40.22		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	4 May 2015						$1,528.44

Unexamined

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

Unexamined

CM	21 Jun 2014	}	782	0.000	0%	{	$0.40		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	11 Aug 2016						$200.00

Unexamined

CM	11 Sep 2017	}	143	0.000	3%	{	$137.39		Oasis Flooring	Illusion, 15mm x 165mm x Modern Walnut (17.26sq.f.t)
Inv	1 Feb 2018						$3,984.30

Unexamined

CM	14 Apr 2016	}	492	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	19 Aug 2017						$0.00

Unexamined

CM	30 May 2016	}	322	0.000	2%	{	$396.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	17 Apr 2017						$17,820.00

Unexamined

CM	10 Apr 2015	}	556	0.000	4%	{	$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	17 Oct 2016						$1,627.86

Unexamined

CM	15 Sep 2014	}	1,179	0.000	5%	{	$30.00		Gracious Hardwood	Oak Chocolate Riser
Inv	7 Dec 2017						$600.00

Unexamined

CM	9 Jan 2017	}	275	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	11 Oct 2017						$0.00

Unexamined

CM	8 May 2014	}	258	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 Jan 2015						$35.39

Unexamined

CM	5 May 2014	}	26	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	31 May 2014						$0.00

Unexamined

CM	28 Jul 2017	}	173	0.000	4%	{	$43.72		Oasis Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	17 Jan 2018						$1,049.29

Unexamined

CM	1 Jul 2014	}	314	0.000	1%	{	$35.00		Best Bargain Carpet & Flooring	11/16" x 11/16" x 10'
Inv	11 May 2015						$7,000.00

Unexamined

CM	24 Sep 2014	}	540	0.000	1%	{	$35.39		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Whisky (19.77 sq. ft./box) AC4/E1
Inv	17 Mar 2016						$2,512.57

Unexamined

CM	14 Apr 2016	}	492	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	19 Aug 2017						$0.00

Unexamined

CM	21 Jun 2014	}	329	0.000	0%	{	$0.40		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	16 May 2015						$3,200.00

Unexamined

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

Unexamined

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

Unexamined

CM	25 Aug 2015	}	2	0.000	0%	{	$0.00		Brampton Hardwood Floors Ltd. (CDN)	Custom Tread
Inv	27 Aug 2015						$0.00

Unexamined

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

Unexamined

Page: Previous 289 290 291 292 293 294 295 296 297 298 299 300 301 302 303 304 305 306 307 Next


	System copyright BPM Innovation Inc.,2018-2025 built using the clearString web application development platform under license from Enstar Systems Inc. Data copyright Erinwood Ford Sales Inc. 2018-2025