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 8376 - 8400 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	}	564	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	20 Nov 2015						$0.00

Unexamined

CM	8 Nov 2016	}	64	0.000	0%	{	$0.00		The Hardwood Outlet	Legend, 18mm x 88mm Maple Charcoal (19.88 sq. ft./box)
Inv	11 Jan 2017						$0.00

Unexamined

CM	17 Aug 2017	}	119	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv	14 Dec 2017						$0.00

Unexamined

CM	7 Apr 2014	}	1,095	0.000	4,444%	{	$16,000.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	6 Apr 2017						$360.00

Unexamined

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

Unexamined

CM	17 Aug 2017	}	74	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv	30 Oct 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	29 Oct 2015	}	365	0.000	2%	{	$35.39		Best Bargain Carpet & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	28 Oct 2016						$1,698.64

Unexamined

CM	20 Dec 2016	}	218	0.000	3%	{	$87.78		Manufacturers Carpet One	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	26 Jul 2017						$2,721.18

Unexamined

CM	29 Oct 2015	}	294	0.000	2%	{	$35.39		Best Bargain Carpet & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	18 Aug 2016						$1,698.64

Unexamined

CM	4 May 2017	}	137	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	18 Sep 2017						$0.00

Unexamined

CM	27 Apr 2016	}	577	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	25 Nov 2017						$0.00

Unexamined

CM	11 Jan 2014	}	131	0.000	2,400%	{	$2,563.61		The Hardwood Outlet	Legend, 15 x 96 x 960mm Horizontal Bamboo Oak Antique Cherry (23.79 sq.ft/box)
Inv	22 May 2014						$106.82

Unexamined

CM	14 Oct 2015	}	322	0.000	1%	{	$35.39		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv	31 Aug 2016						$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

CM	7 Oct 2014	}	724	0.000	6%	{	$70.78		Oasis Flooring	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	30 Sep 2016						$1,238.59

Unexamined

CM	20 Jun 2015	}	661	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	11 Apr 2017						$1,730.36

Unexamined

CM	4 May 2017	}	113	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	25 Aug 2017						$0.00

Unexamined

CM	4 Aug 2016	}	154	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	5 Jan 2017						$0.00

Unexamined

CM	1 Mar 2014	}	212	0.000	6,080%	{	$5,776.00		Sunrise - Eway	1/2" x 5-1/4" x 10'
Inv	29 Sep 2014						$95.00

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	13 Dec 2017	}	78	0.000	3%	{	$54.46		Floors Direct Toronto	WPC-Rezilient by Crown Craft, 6mm x 141mm x 1195mm Antique Maple (27.23 sq. ft./box)
Inv	1 Mar 2018						$2,015.02

Unexamined

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

Unexamined

CM	2 Oct 2015	}	888	0.000	1%	{	$81.10		Oasis Flooring	Legend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv	8 Mar 2018						$8,434.79

Unexamined

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