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 9726 - 9750 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	16 Jun 2017	}	66	0.000	1%	{	$59.22		Oasis Flooring	Uniboard, 12mm x 5-5/8" x 47-7/8" Ember Oak; Handcrafted; AC4; Without Foam Underlayment; 7 plan...
Inv	21 Aug 2017						$5,478.07

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 2017	}	61	0.000	4%	{	$24.48		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	8 May 2017						$612.00

Unexamined

CM	10 Apr 2015	}	525	0.000	5%	{	$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	16 Sep 2016						$1,521.70

Unexamined

CM	11 Apr 2016	}	316	0.000	0%	{	$0.00		Richtree Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	21 Feb 2017						$0.00

Unexamined

CM	7 Aug 2014	}	296	0.000	4%	{	$70.78		AA Floors & More Ltd.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	30 May 2015						$1,698.64

Unexamined

CM	8 Nov 2014	}	675	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	13 Sep 2016	}	25	0.000	3%	{	$108.27		Gracious Hardwood	Legend, 18mm x 100mm x RL Oak Chocolate (22.604 sq. ft./box)
Inv	8 Oct 2016						$4,114.38

Unexamined

CM	21 Jun 2014	}	378	0.000	0%	{	$0.40		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	4 Jul 2015						$240.00

Unexamined

CM	14 Apr 2016	}	364	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	13 Apr 2017						$0.00

Unexamined

CM	26 Nov 2013	}	576	0.000	2%	{	$35.39		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	25 Jun 2015						$1,840.19

Unexamined

CM	23 Apr 2014	}	47	0.000	3%	{	$70.78		Floor Coverings International	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	9 Jun 2014						$2,158.69

Unexamined

CM	19 Nov 2014	}	341	0.000	4%	{	$40.22		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	26 Oct 2015						$1,126.22

Unexamined

CM	11 Oct 2016	}	171	0.000	5%	{	$78.65		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	31 Mar 2017						$1,612.38

Unexamined

CM	7 Jun 2016	}	483	0.000	4%	{	$118.28		Oasis Flooring	Legend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv	3 Oct 2017						$3,075.16

Unexamined

CM	26 Aug 2015	}	147	0.000	3%	{	$113.27		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	20 Jan 2016						$3,624.67

Unexamined

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

Unexamined

CM	28 Aug 2015	}	435	0.000	2%	{	$96.21		Consumer Carpet	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	5 Nov 2016						$5,003.17

Unexamined

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

Unexamined

CM	11 Aug 2015	}	709	0.000	4%	{	$138.03		Gracious Hardwood	Legend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv	20 Jul 2017						$3,105.65

Unexamined

CM	28 Jul 2015	}	792	0.000	6%	{	$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	27 Sep 2017						$1,930.66

Unexamined

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

Unexamined

CM	10 Apr 2015	}	308	0.000	5%	{	$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	12 Feb 2016						$1,521.70

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

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