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 8851 - 8875 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	1 May 2014	}	7	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$0.00

Unexamined

CM	27 Apr 2016	}	93	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	29 Jul 2016						$0.00

Unexamined

CM	9 Jan 2017	}	211	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	8 Aug 2017						$0.00

Unexamined

CM	20 Jun 2015	}	235	0.000	2%	{	$39.33		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	10 Feb 2016						$1,612.38

Unexamined

CM	9 Jul 2014	}	721	0.000	5%	{	$35.39		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	29 Jun 2016						$778.54

Unexamined

CM	10 Mar 2015	}	197	0.000	2%	{	$38.72		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv	23 Sep 2015						$1,592.47

Unexamined

CM	16 Sep 2013	}	455	0.000	0%	{	$0.00		Tile Solutions	LXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv	15 Dec 2014						$0.00

Unexamined

CM	1 Dec 2016	}	270	0.000	1%	{	$79.05		Brampton Hardwood Floors Ltd. (CDN)	Illusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv	28 Aug 2017						$5,928.81

Unexamined

CM	3 Apr 2017	}	231	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 Nov 2017						$0.00

Unexamined

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

Unexamined

CM	25 Feb 2015	}	120	0.000	2%	{	$35.39		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	25 Jun 2015						$2,017.13

Unexamined

CM	1 Mar 2014	}	331	0.000	2,027%	{	$5,776.00		Sunrise - Eway	1/2" x 5-1/4" x 10'
Inv	26 Jan 2015						$285.00

Unexamined

CM	3 Jul 2014	}	70	0.000	1%	{	$40.30		Oasis Flooring	Reflection, 15mm x 100mm x RL Koa (15.62 sq. ft./box) AC3/E1
Inv	11 Sep 2014						$3,022.47

Unexamined

CM	7 Apr 2014	}	746	0.000	8,000%	{	$16,000.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	22 Apr 2016						$200.00

Unexamined

CM	25 Aug 2015	}	2	0.000	0%	{	$0.00		Brampton Hardwood Floors Ltd. (CDN)	Custom Tread
Inv	27 Aug 2015						$0.00

Unexamined

CM	8 Mar 2014	}	985	0.000	0%	{	$0.00		Atlas Hardwood & Flooring	LXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv	17 Nov 2016						$0.00

Unexamined

CM	16 Dec 2014	}	349	0.000	0%	{	$323.80		Alaaed Inc.	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	30 Nov 2015						$77,712.26

Unexamined

CM	16 Dec 2014	}	377	0.000	4%	{	$323.80		Alaaed Inc.	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	28 Dec 2015						$8,634.70

Unexamined

CM	9 Jan 2017	}	134	0.000	4%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	23 May 2017						$2,018.94

Unexamined

CM	1 May 2014	}	7	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$0.00

Unexamined

CM	26 Aug 2016	}	60	0.000	3%	{	$31.22		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	25 Oct 2016						$1,248.92

Unexamined

CM	31 May 2016	}	451	0.000	2%	{	$236.55		Oasis Flooring	Legend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv	25 Aug 2017						$10,644.78

Unexamined

CM	6 Jun 2017	}	184	0.000	3%	{	$92.03		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Oak Charcoal (32.29 sq. ft./box)
Inv	7 Dec 2017						$2,668.77

Unexamined

CM	17 Sep 2016	}	457	0.000	0%	{	$0.00		Floors R Us	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	18 Dec 2017						$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