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 9251 - 9275 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	1 Jun 2015	}	904	0.000	3%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	21 Nov 2017						$1,097.04

Unexamined

CM	28 Aug 2015	}	66	0.000	1%	{	$96.21		Consumer Carpet	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	2 Nov 2015						$7,119.90

Unexamined

CM	31 Aug 2017	}	77	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	16 Nov 2017						$0.00

Unexamined

CM	15 May 2014	}	936	0.000	3%	{	$30.45		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	6 Dec 2016						$1,004.78

Unexamined

CM	1 Feb 2014	}	17	0.000	2%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	18 Feb 2014						$1,900.00

Unexamined

CM	3 Apr 2017	}	85	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	27 Jun 2017						$0.00

Unexamined

CM	30 Apr 2015	}	56	0.000	3,100%	{	$967.92		Sunrise - Eway	Illusion, 15mm x 100mm Pewter (15.69 sq.ft/box) AC3/E1
Inv	25 Jun 2015						$31.22

Unexamined

CM	21 Jun 2014	}	670	0.000	0%	{	$0.40		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	21 Apr 2016						$1,600.00

Unexamined

CM	25 Oct 2016	}	181	0.000	2%	{	$46.72		Alaaed Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215 mm White Wash 9131-5 (20.40 sq. ft./box) AC4/E1
Inv	24 Apr 2017						$2,756.24

Unexamined

CM	27 Apr 2016	}	532	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	11 Oct 2017						$0.00

Unexamined

CM	12 Mar 2014	}	299	0.000	2,267%	{	$2,406.40		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	5 Jan 2015						$106.16

Unexamined

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

Unexamined

CM	31 Oct 2016	}	402	0.000	4%	{	$162.21		Gracious Hardwood	Legend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv	7 Dec 2017						$3,974.08

Unexamined

CM	1 Jun 2015	}	791	0.000	5%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	31 Jul 2017						$778.54

Unexamined

CM	14 Oct 2015	}	28	0.000	3%	{	$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	11 Nov 2015						$1,309.37

Unexamined

CM	10 Apr 2015	}	668	0.000	6%	{	$70.78		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	6 Feb 2017						$1,097.04

Unexamined

CM	9 Jul 2014	}	931	0.000	4%	{	$35.39		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	25 Jan 2017						$813.93

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	17 Feb 2017	}	103	0.000	4%	{	$79.05		Oasis Flooring	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	31 May 2017						$2,173.90

Unexamined

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

Unexamined

CM	10 Jan 2014	}	964	0.000	3%	{	$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	31 Aug 2016						$1,203.20

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	14 Apr 2016	}	585	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	25 Aug 2015	}	51	0.000	0%	{	$0.00		Brampton Hardwood Floors Ltd. (CDN)	Custom Tread
Inv	15 Oct 2015						$0.00

Unexamined

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

Unexamined

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