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 8151 - 8175 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 Jan 2014	}	68	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	21 Mar 2014						$0.00

Unexamined

CM	1 Jul 2014	}	874	0.000	0%	{	$0.00		Best Tiles & Flooring	LXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv	21 Nov 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	4 Jul 2017	}	202	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	12 Jan 2014	}	116	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$0.00

Unexamined

CM	15 Feb 2014	}	735	0.000	2%	{	$117.98		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	20 Feb 2016						$5,898.95

Unexamined

CM	4 Dec 2015	}	669	0.000	4%	{	$118.28		Oasis Flooring	Legend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv	3 Oct 2017						$3,075.16

Unexamined

CM	14 Apr 2016	}	56	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	9 Jun 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	12 Jan 2014	}	116	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$0.00

Unexamined

CM	9 Jan 2017	}	222	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	9 Jul 2015	}	572	0.000	3%	{	$141.55		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	31 Jan 2017						$5,095.92

Unexamined

CM	1 Mar 2014	}	438	0.000	3,040%	{	$5,776.00		Sunrise - Eway	1/2" x 5-1/4" x 10'
Inv	13 May 2015						$190.00

Unexamined

CM	15 May 2014	}	319	0.000	6%	{	$30.45		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	30 Mar 2015						$548.06

Unexamined

CM	28 Oct 2016	}	356	0.000	3%	{	$28.50		Build it Again Stoney Creek	1/2" x 5-1/4" x 10'
Inv	19 Oct 2017						$1,140.00

Unexamined

CM	12 Jan 2014	}	139	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	31 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	15 Aug 2014	}	453	0.000	2,667%	{	$1,800.00		Sunrise - Eway	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	11 Nov 2015						$67.50

Unexamined

CM	14 Apr 2016	}	111	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 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

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

Unexamined

CM	29 Sep 2017	}	101	0.000	3%	{	$73.44		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	8 Jan 2018						$2,448.00

Unexamined

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

Unexamined

CM	19 Jun 2015	}	592	0.000	1%	{	$70.78		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv	31 Jan 2017						$5,095.92

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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