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 8601 - 8625 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	19 Oct 2013	}	674	0.000	2,500%	{	$2,000.00		Alaaed Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	24 Aug 2015						$80.00

Unexamined

CM	9 Jul 2014	}	448	0.000	0%	{	$35.39		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	30 Sep 2015						$10,191.83

Unexamined

CM	6 Apr 2015	}	959	0.000	5%	{	$34.01		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	20 Nov 2017						$707.87

Unexamined

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

Unexamined

CM	16 Sep 2016	}	437	0.000	1,850%	{	$1,309.37		Best Bargain Carpet & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	27 Nov 2017						$70.78

Unexamined

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

Unexamined

CM	1 Jun 2015	}	326	0.000	3%	{	$40.22		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	22 Apr 2016						$1,608.88

Unexamined

CM	11 Dec 2015	}	297	0.000	5%	{	$40.22		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	3 Oct 2016						$764.22

Unexamined

CM	22 Nov 2013	}	1,072	0.000	5%	{	$141.55		Best Bargain Carpet & Flooring	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	29 Oct 2016						$2,724.90

Unexamined

CM	1 Oct 2015	}	251	0.000	2%	{	$20.16		Skillman Flooring	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	8 Jun 2016						$867.00

Unexamined

CM	14 Apr 2016	}	439	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	27 Jun 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	14 Nov 2016	}	354	0.000	2%	{	$35.51		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv	3 Nov 2017						$1,739.89

Unexamined

CM	5 Feb 2015	}	180	0.000	3%	{	$106.16		Alaaed Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	4 Aug 2015						$3,397.28

Unexamined

CM	30 Aug 2016	}	72	0.000	0%	{	$0.00		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 83 mm x RL Oak Chocolate (Orange box) (22.49 sq. ft./box)
Inv	10 Nov 2016						$323.18

Unexamined

CM	10 Jan 2014	}	61	0.000	1%	{	$35.39		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	12 Mar 2014						$2,406.40

Unexamined

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

Unexamined

CM	1 Mar 2014	}	308	0.000	2,338%	{	$5,776.00		Sunrise - Eway	1/2" x 5-1/4" x 10'
Inv	3 Jan 2015						$247.00

Unexamined

CM	2 Jul 2014	}	492	0.000	5%	{	$20.16		Sunrise - Eway	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	6 Nov 2015						$423.42

Unexamined

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

Unexamined

CM	26 Feb 2016	}	255	0.000	2%	{	$70.78		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Whisky (19.77 sq. ft./box) AC4/E1
Inv	7 Nov 2016						$3,397.28

Unexamined

CM	23 Apr 2014	}	342	0.000	0%	{	$1.29		Alaaed Inc.	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	31 Mar 2015						$3,024.41

Unexamined

CM	28 Apr 2017	}	230	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	18 Oct 2016	}	71	0.000	4%	{	$70.78		Best Tiles & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	28 Dec 2016						$1,698.64

Unexamined

CM	1 Jun 2015	}	669	0.000	3%	{	$39.33		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	31 Mar 2017						$1,140.46

Unexamined

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