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 976 - 1000 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	11 Jun 2016	}	327	0.138	125%	{	$87.50		Hardwood Planet	11/16" x 11/16" x 10'
Inv	4 May 2017						$70.00

Unexamined

CM	20 Jun 2016	}	564	0.138	114%	{	$1,812.33		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	5 Jan 2018						$1,585.79

Unexamined

CM	27 Oct 2016	}	124	0.138	150%	{	$52.50		Hadaafow	3/8" x 1-1/4" x 10' White Primed
Inv	28 Feb 2017						$35.00

Unexamined

CM	21 Nov 2016	}	124	0.138	67%	{	$174.41		The Hardwood Outlet	Elite by Crown Craft, 7/16" x 5" x 48" Light Walnut (23.07 sq. ft./box) AC4/E1
Inv	25 Mar 2017						$261.61

Unexamined

CM	14 Mar 2014	}	62	0.138	57%	{	$442.00		MNG Management Inc.	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	15 May 2014						$773.49

Unexamined

CM	1 May 2014	}	125	0.138	150%	{	$120.00		Gracious Hardwood	Oak Chocolate Riser
Inv	3 Sep 2014						$80.00

Unexamined

CM	21 Dec 2015	}	439	0.138	119%	{	$108.50		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	4 Mar 2017						$91.00

Unexamined

CM	4 Jul 2016	}	505	0.138	86%	{	$178.89		Flooring by Design Barrie	Uniboard, 14mm x 5-5/8" x 47-7/8" Prairie Oak; Handcrafted; AC4; Without Foam Underlayment; 7 pl...
Inv	21 Nov 2017						$208.71

Unexamined

CM	1 Aug 2017	}	126	0.138	67%	{	$32.20		Retail	1/2" x 4" x 10' White Primed
Inv	5 Dec 2017						$48.30

Unexamined

CM	2 Jul 2015	}	126	0.138	150%	{	$117.98		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	5 Nov 2015						$78.65

Unexamined

CM	3 Nov 2013	}	37	0.137	50%	{	$99.00		Walk In	5mm Black EVA Foam (100 sq. ft./roll)
Inv	10 Dec 2013						$198.00

Unexamined

CM	30 Dec 2017	}	37	0.137	50%	{	$40.22		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	5 Feb 2018						$80.44

Unexamined

CM	23 Jun 2016	}	27	0.137	219%	{	$4,820.67		The Hardwood Outlet	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	20 Jul 2016						$2,206.07

Unexamined

CM	26 Oct 2015	}	129	0.137	67%	{	$160.89		BuBuGao Stair	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	3 Mar 2016						$241.33

Unexamined

CM	4 Aug 2015	}	129	0.137	67%	{	$208.38		Gracious Hardwood	Legend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv	11 Dec 2015						$312.57

Unexamined

CM	31 Aug 2015	}	238	0.137	75%	{	$120.67		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	25 Apr 2016						$160.89

Unexamined

CM	8 Oct 2015	}	403	0.137	82%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	14 Nov 2016						$994.22

Unexamined

CM	10 Apr 2015	}	396	0.137	82%	{	$807.62		The Hardwood Outlet	Legend, 18mm x 83 mm x RL Oak Golden Wheat (22.49 sq. ft./box)
Inv	10 May 2016						$987.09

Unexamined

CM	21 Dec 2015	}	651	0.137	89%	{	$108.50		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	2 Oct 2017						$122.50

Unexamined

CM	24 Aug 2017	}	96	0.137	160%	{	$28.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	28 Nov 2017						$17.50

Unexamined

CM	11 Dec 2014	}	349	0.137	80%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	25 Nov 2015						$201.11

Unexamined

CM	7 Aug 2015	}	80	0.137	167%	{	$990.00		Bonita Flooring	5mm Black EVA Foam (100 sq. ft./roll)
Inv	26 Oct 2015						$594.00

Unexamined

CM	6 Jul 2015	}	8	0.137	30%	{	$91.34		Flooring Outlet Store	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	14 Jul 2015						$304.48

Unexamined

CM	29 Sep 2015	}	38	0.136	50%	{	$201.11		BuBuGao Stair	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	6 Nov 2015						$402.22

Unexamined

CM	19 Mar 2015	}	27	0.136	45%	{	$196.63		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	15 Apr 2015						$432.59

Unexamined

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