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 9626 - 9650 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	}	68	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	21 Mar 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	21 Jun 2014	}	1,050	0.000	0%	{	$0.40		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	6 May 2017						$2,400.00

Unexamined

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

Unexamined

CM	12 Mar 2014	}	413	0.000	5%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	29 Apr 2015						$1,521.70

Unexamined

CM	8 Sep 2016	}	173	0.000	4%	{	$78.66		BuBuGao Stair	Uniboard, 14mm x 5" x 48" Ste-Anne Oak; Lacquer; AC4; Without Foam Underlayment; 7 planks/bx; 11...
Inv	28 Feb 2017						$1,940.32

Unexamined

CM	6 Oct 2015	}	685	0.000	5%	{	$107.73		Galaxy Wood Flooring	Legend, 18mm x 83 mm x RL Oak Saddle (22.49 sq. ft./box)
Inv	21 Aug 2017						$2,262.27

Unexamined

CM	1 Feb 2014	}	788	0.000	1%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	30 Mar 2016						$2,850.00

Unexamined

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

Unexamined

CM	18 Oct 2016	}	74	0.000	1%	{	$70.78		Best Tiles & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	31 Dec 2016						$5,095.92

Unexamined

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

Unexamined

CM	11 Oct 2014	}	1,137	0.000	2%	{	$24.48		AA Floors & More Ltd.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	21 Nov 2017						$1,175.04

Unexamined

CM	21 Mar 2014	}	146	0.000	2%	{	$31.10		Monique & Stephen Fitch	Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv	14 Aug 2014						$1,679.60

Unexamined

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

Unexamined

CM	28 Nov 2014	}	395	0.000	1%	{	$107.93		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	12 Jan 2014	}	116	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$0.00

Unexamined

CM	9 Jun 2014	}	261	0.000	4%	{	$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	25 Feb 2015						$813.93

Unexamined

CM	8 Nov 2013	}	955	0.000	4%	{	$97.59		Sophie Flooring & Renovation Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	20 Jun 2016						$2,342.16

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	22 Dec 2015	}	282	0.000	5%	{	$20.16		End of The Roll Pickering	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	29 Sep 2016						$383.09

Unexamined

CM	30 Jan 2015	}	253	0.000	3%	{	$35.39		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	10 Oct 2015						$1,132.43

Unexamined

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

Unexamined

CM	12 Oct 2016	}	148	0.000	1%	{	$99.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	9 Mar 2017						$16,632.00

Unexamined

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

Unexamined

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