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 9351 - 9375 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	14 Feb 2014	}	245	0.000	3%	{	$195.18		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	17 Oct 2014						$6,148.18

Unexamined

CM	28 Apr 2016	}	396	0.000	4,000%	{	$380.00		Retail	1/2" x 5-1/4" x 10'
Inv	29 May 2017						$9.50

Unexamined

CM	4 Jul 2015	}	430	0.000	5%	{	$78.65		Floors Direct Toronto	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	6 Sep 2016						$1,573.05

Unexamined

CM	12 Jan 2014	}	677	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	20 Nov 2015						$0.00

Unexamined

CM	1 Feb 2014	}	877	0.000	1%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	27 Jun 2016						$4,104.00

Unexamined

CM	17 Aug 2017	}	104	0.000	4%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	29 Nov 2017						$2,194.50

Unexamined

CM	25 Jun 2014	}	778	0.000	1%	{	$70.78		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv	11 Aug 2016						$5,095.92

Unexamined

CM	14 Apr 2016	}	352	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Butterscotch (22 sq. ft./box)
Inv	1 Apr 2017						$0.00

Unexamined

CM	9 Nov 2015	}	87	0.000	4%	{	$198.07		Oasis Flooring	Uniboard, 12mm x 5" x 48" Pewter Oak; RIE; AC4; Without Foam Underlayment; 8 planks/bx; 13.10 sq...
Inv	4 Feb 2016						$4,852.76

Unexamined

CM	8 Mar 2014	}	422	0.000	0%	{	$0.00		Atlas Hardwood & Flooring	LXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv	4 May 2015						$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	15 Aug 2014	}	630	0.000	6%	{	$201.11		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	6 May 2016						$3,298.20

Unexamined

CM	21 Aug 2017	}	10	0.000	2%	{	$160.74		AA Floors & More Ltd.	Legend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv	31 Aug 2017						$7,795.73

Unexamined

CM	1 May 2014	}	395	0.000	0%	{	$1.79		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	31 May 2015						$1,415.75

Unexamined

CM	26 Jun 2015	}	318	0.000	3%	{	$176.94		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	9 May 2016						$6,794.55

Unexamined

CM	9 Jun 2014	}	204	0.000	2%	{	$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	30 Dec 2014						$2,229.46

Unexamined

CM	12 Oct 2016	}	470	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	25 Jan 2018						$0.00

Unexamined

CM	19 Nov 2014	}	285	0.000	-1,411,389,000%	{	$141.14		Sunrise - Eway	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	31 Aug 2015						$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	8 Mar 2014	}	405	0.000	0%	{	$0.00		Atlas Hardwood & Flooring	LXX6-32 3.2mm IXPE Orange (100 sq. ft./roll)
Inv	17 Apr 2015						$0.00

Unexamined

CM	28 Aug 2015	}	683	0.000	1%	{	$96.21		Consumer Carpet	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	11 Jul 2017						$7,216.11

Unexamined

CM	28 Apr 2016	}	504	0.000	0%	{	$0.00		SOLO Renovations Ltd	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	14 Sep 2017						$0.00

Unexamined

CM	30 Jan 2015	}	483	0.000	2%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	27 May 2016						$3,008.01

Unexamined

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

Unexamined

CM	10 Dec 2013	}	43	0.000	3%	{	$70.78		Oasis Flooring	Antique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv	22 Jan 2014						$2,087.91

Unexamined

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