Erinwood Ford | Ford dealer in Mississauga   BPMI   Erinwood Wholesale Fleet Management System

Inverted Credit Fraud Analysis

information-balloon About this analysis

Search: DaysSuspicionValueCompanyItemAudit Status
 Max$

Min$

Showing records 8651 - 8675 of 9890 

CMDate of
Credit
}Days apartRatingValue ratio{$Value of
Credit
 CompanyItemAudit Status
 
ui-accordion
InvDate of
Invoice
$Value of
Invoice
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM15 May 2016}2980.0005%{$792.00 Queensgate Development (Kitchener) Inc.5mm Black EVA Foam (100 sq. ft./roll)
Inv9 Mar 2017$16,632.00
CM22 Jun 2017}1420.0003%{$106.52 Oasis FlooringRezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv11 Nov 2017$4,225.45
CM21 Jun 2014}7320.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv22 Jun 2016$160.00
CM12 Jan 2014}1160.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM13 Jul 2015}4620.0003%{$40.33 The Hardwood OutletReflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv17 Oct 2016$1,552.53
CM11 Oct 2016}3890.0005%{$78.65 The Hardwood OutletAmazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv4 Nov 2017$1,612.38
CM7 Apr 2014}4760.00010,000%{$16,000.00 Hardwood PlanetWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv27 Jul 2015$160.00
CM2 Jun 2016}1090.0003%{$200.00 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv19 Sep 2016$8,000.00
CM21 Jun 2014}9210.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv28 Dec 2016$3,200.00
CM14 May 2016}4580.0000%{$0.00 SOLO Renovations LtdBruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv15 Aug 2017$0.00
CM23 Jul 2016}890.0000%{$1.98 Nuriel5mm Black EVA Foam (100 sq. ft./roll)
Inv20 Oct 2016$594.00
CM5 May 2014}30.0000%{$0.00 Oasis FlooringCustom Tread
Inv8 May 2014$0.00
CM1 Jul 2014}9140.0000%{$0.00 Best Tiles & FlooringLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv31 Dec 2016$0.00
CM31 Aug 2016}3880.0000%{$0.00 1840099 ontario incLXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv23 Sep 2017$0.00
CM21 Jun 2014}8020.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv31 Aug 2016$1,920.00
CM13 May 2015}6730.0002%{$120.67 Oasis FlooringNew Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv16 Mar 2017$7,722.62
CM21 Jun 2014}1670.0000%{$0.40 Oasis FlooringWhite with Aluminium Lining Underlay (200 sq. ft./roll)
Inv5 Dec 2014$1,640.00
CM9 Jan 2017}2280.0000%{$0.00 Gracious HardwoodBruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv25 Aug 2017$0.00

Page: Previous 338 339 340 341 342 343 344 345 346 347 348 349 350 351 352 353 354 355 356 Next

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