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 876 - 900 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	11 Dec 2014	}	207	0.146	78%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	6 Jul 2015						$30.24

Unexamined

CM	8 Nov 2014	}	171	0.146	133%	{	$141.55		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	28 Apr 2015						$106.16

Unexamined

CM	18 Oct 2013	}	5	0.146	26%	{	$212.33		Floors Direct Toronto	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	23 Oct 2013						$813.93

Unexamined

CM	15 Jul 2015	}	407	0.146	114%	{	$248.83		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	25 Aug 2016						$217.73

Unexamined

CM	5 Aug 2017	}	6	0.145	353%	{	$12,007.99		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.912 sq. ft./box)
Inv	11 Aug 2017						$3,398.49

Unexamined

CM	10 Dec 2013	}	972	0.145	100%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	8 Aug 2016						$420.00

Unexamined

CM	8 Nov 2013	}	972	0.145	100%	{	$97.59		Sophie Flooring & Renovation Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	7 Jul 2016						$97.59

Unexamined

CM	5 Jun 2017	}	119	0.145	70%	{	$566.21		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	2 Oct 2017						$813.93

Unexamined

CM	25 Jun 2014	}	145	0.145	72%	{	$743.15		End of The Roll Pickering	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	17 Nov 2014						$1,026.26

Unexamined

CM	10 Dec 2013	}	73	0.145	160%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	21 Feb 2014						$262.50

Unexamined

CM	31 Mar 2016	}	179	0.145	133%	{	$2,147.13		Flooring by Design Barrie	Uniboard, 14mm x 5-5/8" x 47-7/8" Barnwood Oak; Handcrafted; AC4; Without Foam Underlayment; 7 p...
Inv	26 Sep 2016						$1,618.13

Unexamined

CM	31 Jan 2014	}	985	0.145	100%	{	$90.00		PLT Service	Red Oak 3/4 x 4-1/2" Nosing
Inv	12 Oct 2016						$90.00

Unexamined

CM	6 Jan 2017	}	175	0.145	75%	{	$120.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	30 Jun 2017						$160.00

Unexamined

CM	9 Jan 2015	}	990	0.145	100%	{	$215.87		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	25 Sep 2017						$215.87

Unexamined

CM	9 Jan 2015	}	447	0.145	113%	{	$2,146.16		Oasis Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	31 Mar 2016						$1,897.33

Unexamined

CM	20 Jan 2018	}	9	0.145	33%	{	$99.00		Retail	5mm Black EVA Foam (100 sq. ft./roll)
Inv	29 Jan 2018						$297.00

Unexamined

CM	16 Jul 2014	}	99	0.145	67%	{	$700.00		BuBuGao Stair	3/8" x 1-1/4" x 10' White Primed
Inv	23 Oct 2014						$1,050.00

Unexamined

CM	25 Jan 2017	}	99	0.145	150%	{	$120.67		Bonita Flooring	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	4 May 2017						$80.44

Unexamined

CM	24 Sep 2014	}	1,009	0.145	100%	{	$25.00		Sophie Flooring & Renovation Inc.	12.3mm Reducer Maple Coca (94 inch/pc)
Inv	29 Jun 2017						$25.00

Unexamined

CM	21 Dec 2015	}	165	0.144	74%	{	$108.50		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	3 Jun 2016						$147.00

Unexamined

CM	31 Jul 2014	}	15	0.144	40%	{	$163.41		Ontario Lumber	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	15 Aug 2014						$408.53

Unexamined

CM	7 Dec 2015	}	15	0.144	250%	{	$140.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	22 Dec 2015						$56.00

Unexamined

CM	9 Jan 2017	}	31	0.144	50%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	9 Feb 2017						$175.56

Unexamined

CM	10 Feb 2017	}	15	0.144	40%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	25 Feb 2017						$438.90

Unexamined

CM	13 Feb 2016	}	417	0.144	87%	{	$70.00		Hardwood Planet	11/16" x 11/16" x 10'
Inv	5 Apr 2017						$80.50

Unexamined

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