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 8551 - 8575 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	}	116	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$0.00

Unexamined

CM	24 May 2014	}	676	0.000	0%	{	$0.00		Sophie Flooring & Renovation Inc.	Custom Tread
Inv	30 Mar 2016						$0.00

Unexamined

CM	1 Mar 2014	}	415	0.000	2,027%	{	$5,776.00		Sunrise - Eway	1/2" x 5-1/4" x 10'
Inv	20 Apr 2015						$285.00

Unexamined

CM	3 Apr 2017	}	94	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	6 Jul 2017						$0.00

Unexamined

CM	9 Oct 2014	}	182	0.000	3%	{	$106.16		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	9 Apr 2015						$3,397.28

Unexamined

CM	7 Apr 2016	}	327	0.000	6%	{	$71.02		Galaxy Wood Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	28 Feb 2017						$1,242.78

Unexamined

CM	1 Mar 2014	}	420	0.000	2,432%	{	$5,776.00		Sunrise - Eway	1/2" x 5-1/4" x 10'
Inv	25 Apr 2015						$237.50

Unexamined

CM	28 Jan 2016	}	103	0.000	3%	{	$245.02		Oasis Flooring	Legend, 18mm x 92mm x RL Acacia Natural (20.80sq. ft./box), ***10 skids@40 bx/skid
Inv	10 May 2016						$8,208.30

Unexamined

CM	15 Feb 2014	}	81	0.000	3%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	7 May 2014						$1,211.27

Unexamined

CM	30 Jan 2015	}	579	0.000	1%	{	$87.44		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	31 Aug 2016						$6,558.05

Unexamined

CM	1 Feb 2014	}	59	0.000	1%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	1 Apr 2014						$2,850.00

Unexamined

CM	21 Jun 2014	}	703	0.000	0%	{	$0.40		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	24 May 2016						$2,800.00

Unexamined

CM	25 Aug 2015	}	51	0.000	0%	{	$0.00		Brampton Hardwood Floors Ltd. (CDN)	Custom Tread
Inv	15 Oct 2015						$0.00

Unexamined

CM	3 Apr 2017	}	170	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	20 Sep 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	2 Feb 2015	}	56	0.000	3%	{	$35.39		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	30 Mar 2015						$1,167.81

Unexamined

CM	21 Nov 2016	}	269	0.000	5%	{	$40.22		Hadaafow	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	17 Aug 2017						$844.66

Unexamined

CM	15 Aug 2014	}	376	0.000	1%	{	$201.11		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	26 Aug 2015						$15,445.25

Unexamined

CM	3 Apr 2017	}	92	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	4 Jul 2017						$0.00

Unexamined

CM	1 May 2017	}	35	0.000	3%	{	$16.10		Retail	1/2" x 4" x 10' White Primed
Inv	5 Jun 2017						$483.00

Unexamined

CM	13 Apr 2017	}	267	0.000	2%	{	$80.44		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv	5 Jan 2018						$3,861.31

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 2017	}	116	0.000	2%	{	$31.10		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	25 Sep 2017						$1,804.01

Unexamined

CM	7 Apr 2014	}	975	0.000	8,000%	{	$16,000.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	7 Dec 2016						$200.00

Unexamined

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

Unexamined

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	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