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 9001 - 9025 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 Jul 2016	}	162	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv	20 Dec 2016						$0.00

Unexamined

CM	16 Jun 2017	}	147	0.000	3%	{	$59.22		Oasis Flooring	Uniboard, 12mm x 5-5/8" x 47-7/8" Ember Oak; Handcrafted; AC4; Without Foam Underlayment; 7 plan...
Inv	10 Nov 2017						$1,865.51

Unexamined

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

Unexamined

CM	13 Mar 2015	}	740	0.000	2%	{	$21.94		Best Bargain Carpet & Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	22 Mar 2017						$1,008.14

Unexamined

CM	19 Dec 2013	}	674	0.000	2%	{	$39.33		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	24 Oct 2015						$1,651.70

Unexamined

CM	1 May 2014	}	7	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	5 May 2014	}	26	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	31 May 2014						$0.00

Unexamined

CM	9 Jan 2017	}	178	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	6 Jul 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	30 Apr 2015	}	97	0.000	3,100%	{	$967.92		Sunrise - Eway	Illusion, 15mm x 100mm Pewter (15.69 sq.ft/box) AC3/E1
Inv	5 Aug 2015						$31.22

Unexamined

CM	5 Feb 2016	}	447	0.000	5%	{	$40.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	27 Apr 2017						$800.00

Unexamined

CM	9 Jul 2014	}	750	0.000	2%	{	$35.39		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	28 Jul 2016						$2,158.69

Unexamined

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

Unexamined

CM	4 May 2017	}	209	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv	29 Nov 2017						$0.00

Unexamined

CM	25 Feb 2015	}	566	0.000	5%	{	$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	13 Sep 2016						$707.77

Unexamined

CM	27 Apr 2016	}	398	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	30 May 2017						$0.00

Unexamined

CM	8 Nov 2013	}	1,120	0.000	2%	{	$70.78		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	2 Dec 2016						$3,397.28

Unexamined

CM	4 Jan 2016	}	599	0.000	3%	{	$354.83		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	10 Mar 2015	}	223	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	19 Oct 2015						$1,946.36

Unexamined

CM	9 Oct 2014	}	229	0.000	5%	{	$106.16		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	26 May 2015						$1,981.74

Unexamined

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

Unexamined

CM	9 Jan 2017	}	107	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv	26 Apr 2017						$0.00

Unexamined

CM	1 May 2014	}	28	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	29 May 2014						$0.00

Unexamined

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

Unexamined

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