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 7876 - 7900 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 May 2014	}	7	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$0.00

Unexamined

CM	17 Nov 2016	}	278	0.000	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	22 Aug 2017						$1,045.77

Unexamined

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

Unexamined

CM	1 Jun 2015	}	626	0.000	6%	{	$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	16 Feb 2017						$636.99

Unexamined

CM	14 Sep 2015	}	317	0.000	3%	{	$75.88		Sophie Flooring & Renovation Inc.	Legend, 18mm x 92mm x RL Acacia Natural (20.788 sq. ft./box)
Inv	27 Jul 2016						$2,276.29

Unexamined

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

Unexamined

CM	1 May 2014	}	7	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$0.00

Unexamined

CM	28 May 2015	}	189	0.000	5%	{	$62.45		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	3 Dec 2015						$1,311.37

Unexamined

CM	12 Jan 2014	}	116	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$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	7 Dec 2015	}	88	0.000	4,000%	{	$140.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	4 Mar 2016						$3.50

Unexamined

CM	1 May 2014	}	7	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	16 Sep 2013	}	430	0.000	0%	{	$0.00		Tile Solutions	LXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv	20 Nov 2014						$0.00

Unexamined

CM	20 Jun 2015	}	660	0.000	2%	{	$39.33		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	10 Apr 2017						$2,162.95

Unexamined

CM	3 Oct 2014	}	892	0.000	6%	{	$235.96		Alaaed Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	13 Mar 2017						$3,932.63

Unexamined

CM	12 Jan 2014	}	139	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	31 May 2014						$0.00

Unexamined

CM	3 Mar 2016	}	422	0.000	6%	{	$367.54		Oasis Flooring	Legend, 18mm x 92mm x RL Acacia Natural (20.80sq. ft./box), ***10 skids@40 bx/skid
Inv	29 Apr 2017						$6,493.14

Unexamined

CM	9 Jan 2017	}	324	0.000	4%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	29 Nov 2017						$2,194.50

Unexamined

CM	15 Jun 2016	}	453	0.000	5%	{	$74.28		Create a Floor	Uniboard, 12mm x 5" x 48" Ancestral Oak; Handcrafted; AC4; Without Foam Underlayment; 8 planks/b...
Inv	11 Sep 2017						$1,535.06

Unexamined

CM	21 Jun 2014	}	98	0.000	0%	{	$0.40		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	27 Sep 2014						$120.00

Unexamined

CM	12 Jan 2014	}	139	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	31 May 2014						$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	12 Jan 2014	}	116	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$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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