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 9051 - 9075 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	27 Apr 2016	}	400	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	1 Jun 2017						$0.00

Unexamined

CM	8 Mar 2014	}	796	0.000	0%	{	$0.00		Atlas Hardwood & Flooring	LXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv	12 May 2016						$0.00

Unexamined

CM	7 Nov 2017	}	84	0.000	3%	{	$184.05		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Barned Oak (32.29 sq. ft./box)
Inv	30 Jan 2018						$6,257.80

Unexamined

CM	3 Dec 2016	}	39	0.000	0%	{	$0.00		Greenvalley Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv	11 Jan 2017						$0.00

Unexamined

CM	14 Oct 2015	}	322	0.000	1%	{	$35.39		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	31 Aug 2016						$3,149.56

Unexamined

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

Unexamined

CM	10 Jan 2017	}	406	0.000	6%	{	$131.10		Flooring by Design Barrie	Uniboard, 14mm x 5" x 48" Burnished Oak; Handscraped EIR; AC4; Without Foam Underlayment; 7 plan...
Inv	20 Feb 2018						$2,228.74

Unexamined

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

Unexamined

CM	31 Aug 2017	}	149	0.000	0%	{	$0.00		The Hardwood Outlet	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	27 Jan 2018						$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	12 Jan 2014	}	116	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 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

CM	27 Apr 2016	}	499	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	8 Sep 2017						$0.00

Unexamined

CM	3 Nov 2015	}	581	0.000	2%	{	$28.07		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	6 Jun 2017						$1,846.42

Unexamined

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

Unexamined

CM	27 Apr 2016	}	481	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	21 Aug 2017						$0.00

Unexamined

CM	13 Apr 2017	}	44	0.000	2%	{	$80.44		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv	27 May 2017						$3,861.31

Unexamined

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

Unexamined

CM	28 Jul 2015	}	553	0.000	2%	{	$120.67		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	31 Jan 2017						$7,722.62

Unexamined

CM	12 Oct 2016	}	33	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv	14 Nov 2016						$0.00

Unexamined

CM	10 Sep 2014	}	782	0.000	4%	{	$321.78		Best Tiles & Flooring	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	31 Oct 2016						$7,722.62

Unexamined

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

Unexamined

CM	5 Jan 2017	}	140	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv	25 May 2017						$0.00

Unexamined

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