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 8751 - 8775 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	9 Jun 2014	}	621	0.000	0%	{	$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	20 Feb 2016						$10,191.83

Unexamined

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

Unexamined

CM	10 Jan 2014	}	1,503	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	21 Feb 2018						$5,095.92

Unexamined

CM	6 Jan 2014	}	765	0.000	1%	{	$117.98		Alaaed Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	10 Feb 2016						$9,831.58

Unexamined

CM	25 Jun 2014	}	931	0.000	5%	{	$106.16		PLT Service	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv	11 Jan 2017						$1,981.74

Unexamined

CM	1 Jun 2015	}	505	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	18 Oct 2016						$1,376.42

Unexamined

CM	28 Jul 2017	}	224	0.000	3%	{	$62.21		Oasis Flooring	Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv	9 Mar 2018						$1,804.01

Unexamined

CM	4 Sep 2015	}	186	0.000	3%	{	$106.52		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv	8 Mar 2016						$3,302.24

Unexamined

CM	3 Oct 2014	}	936	0.000	6%	{	$30.45		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv	26 Apr 2017						$517.61

Unexamined

CM	13 Nov 2014	}	179	0.000	2%	{	$107.93		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv	11 May 2015						$5,180.82

Unexamined

CM	21 Jun 2014	}	786	0.000	0%	{	$0.40		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	15 Aug 2016						$600.00

Unexamined

CM	5 May 2014	}	3	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$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	7 Dec 2015	}	420	0.000	4,000%	{	$140.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	30 Jan 2017						$3.50

Unexamined

CM	19 Dec 2013	}	225	0.000	4%	{	$39.33		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	1 Aug 2014						$983.16

Unexamined

CM	6 Jan 2014	}	584	0.000	2%	{	$117.98		Alaaed Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	13 Aug 2015						$5,898.95

Unexamined

CM	11 Oct 2016	}	204	0.000	0%	{	$0.00		The Hardwood Outlet	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv	3 May 2017						$0.00

Unexamined

CM	5 May 2014	}	564	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	20 Nov 2015						$0.00

Unexamined

CM	12 May 2014	}	1,212	0.000	1,666%	{	$1,007.49		Oasis Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	5 Sep 2017						$60.49

Unexamined

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

Unexamined

CM	22 Feb 2016	}	221	0.000	2%	{	$35.39		Brampton Hardwood Floors Ltd. (CDN)	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	30 Sep 2016						$1,769.42

Unexamined

CM	7 Apr 2014	}	982	0.000	2,000%	{	$16,000.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	14 Dec 2016						$800.00

Unexamined

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

Unexamined

CM	14 Jul 2017	}	112	0.000	2%	{	$35.51		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	3 Nov 2017						$1,739.89

Unexamined

CM	12 Jan 2014	}	116	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