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 851 - 875 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	21 Nov 2016	}	252	0.148	82%	{	$318.49		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	31 Jul 2017						$389.27

Unexamined

CM	31 Aug 2017	}	90	0.148	150%	{	$120.67		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	29 Nov 2017						$80.44

Unexamined

CM	23 Oct 2014	}	869	0.148	100%	{	$80.00		Nord Wood Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	10 Mar 2017						$80.00

Unexamined

CM	21 May 2015	}	14	0.148	250%	{	$304.48		Gracious Hardwood	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Exotic Walnut Cocoa (17.01 sq. ft./box)
Inv	4 Jun 2015						$121.79

Unexamined

CM	27 Dec 2013	}	880	0.147	100%	{	$550.57		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Dark Wenge (21.97 sq. ft./box)
Inv	25 May 2016						$550.57

Unexamined

CM	1 May 2014	}	880	0.147	100%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	27 Sep 2016						$200.00

Unexamined

CM	1 Jul 2014	}	884	0.147	100%	{	$6,244.62		Royal Flooring Center	Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv	1 Dec 2016						$6,244.62

Unexamined

CM	16 May 2016	}	336	0.147	86%	{	$10,191.83		Queensgate Development (Kitchener) Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	17 Apr 2017						$11,890.47

Unexamined

CM	29 May 2014	}	481	0.147	91%	{	$100.00		Sophie Flooring & Renovation Inc.	African Wenge Riser
Inv	22 Sep 2015						$110.00

Unexamined

CM	31 Oct 2016	}	36	0.147	53%	{	$683.77		BuBuGao Stair	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	6 Dec 2016						$1,287.10

Unexamined

CM	20 Jun 2016	}	26	0.147	48%	{	$1,812.33		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	16 Jul 2016						$3,737.94

Unexamined

CM	18 Dec 2014	}	315	0.147	85%	{	$389.27		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	29 Oct 2015						$460.05

Unexamined

CM	13 Sep 2016	}	29	0.147	50%	{	$108.27		Gracious Hardwood	Legend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv	12 Oct 2016						$216.55

Unexamined

CM	6 Mar 2015	}	40	0.147	55%	{	$235.96		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	15 Apr 2015						$432.59

Unexamined

CM	10 Dec 2013	}	905	0.147	100%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	2 Jun 2016						$420.00

Unexamined

CM	11 Nov 2016	}	294	0.147	83%	{	$201.11		Brampton Hardwood Floors Ltd. (CDN)	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	1 Sep 2017						$241.33

Unexamined

CM	19 Dec 2013	}	235	0.146	80%	{	$640.00		Great Wall	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	11 Aug 2014						$800.00

Unexamined

CM	7 Oct 2014	}	94	0.146	150%	{	$471.05		Oasis Flooring	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv	9 Jan 2015						$314.03

Unexamined

CM	1 Nov 2016	}	27	0.146	49%	{	$790.51		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	28 Nov 2016						$1,620.54

Unexamined

CM	27 Oct 2016	}	168	0.146	75%	{	$52.50		Hadaafow	3/8" x 1-1/4" x 10' White Primed
Inv	13 Apr 2017						$70.00

Unexamined

CM	1 May 2014	}	935	0.146	100%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	21 Nov 2016						$200.00

Unexamined

CM	18 Dec 2014	}	328	0.146	85%	{	$389.27		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	11 Nov 2015						$460.05

Unexamined

CM	8 Nov 2014	}	170	0.146	133%	{	$157.31		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	27 Apr 2015						$117.98

Unexamined

CM	9 Jan 2015	}	245	0.146	125%	{	$2,335.63		Decor Floors	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	11 Sep 2015						$1,875.58

Unexamined

CM	6 Sep 2016	}	241	0.146	125%	{	$707.77		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	5 May 2017						$566.21

Unexamined

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