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 9801 - 9825 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	5 Feb 2016	}	313	0.000	5%	{	$40.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	14 Dec 2016						$800.00

Unexamined

CM	9 Feb 2017	}	120	0.000	1%	{	$81.10		Gracious Hardwood	Legend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv	9 Jun 2017						$5,920.57

Unexamined

CM	28 Aug 2015	}	707	0.000	2%	{	$96.21		Consumer Carpet	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	4 Aug 2017						$5,195.60

Unexamined

CM	19 Dec 2013	}	1,219	0.000	1%	{	$39.33		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	21 Apr 2017						$3,932.63

Unexamined

CM	10 Mar 2015	}	569	0.000	1%	{	$6.92		Sophie Flooring & Renovation Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	29 Sep 2016						$560.00

Unexamined

CM	12 Oct 2016	}	274	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 Jul 2017						$0.00

Unexamined

CM	26 Nov 2013	}	1,056	0.000	4%	{	$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	17 Oct 2016						$955.48

Unexamined

CM	9 Jan 2017	}	199	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv	27 Jul 2017						$0.00

Unexamined

CM	14 May 2016	}	402	0.000	5%	{	$78.66		Best Bargain Carpet & Flooring	Uniboard, 14mm x 5" x 48" Soho Walnut; Lacquer; AC4; Without Foam Underlayment; 7 planks/bx; 11....
Inv	20 Jun 2017						$1,599.45

Unexamined

CM	8 Sep 2014	}	264	0.000	1%	{	$87.44		AA Floors & More Ltd.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	30 May 2015						$6,558.05

Unexamined

CM	4 Oct 2013	}	609	0.000	3%	{	$35.39		AA Floors & More Ltd.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	5 Jun 2015						$1,132.43

Unexamined

CM	14 Apr 2016	}	657	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Red Oak Cherry (22 sq. ft./box)
Inv	31 Jan 2018						$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	12 Jan 2014	}	116	0.000	0%	{	$0.00		Oasis Flooring	Custom Tread
Inv	8 May 2014						$0.00

Unexamined

CM	1 Jun 2015	}	443	0.000	-1,008,135,000%	{	$100.81		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	17 Aug 2016						$0.00

Unexamined

CM	21 Jun 2014	}	271	0.000	0%	{	$0.40		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	19 Mar 2015						$160.00

Unexamined

CM	8 Nov 2013	}	113	0.000	4%	{	$141.55		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	1 Mar 2014						$3,397.28

Unexamined

CM	30 Jan 2015	}	225	0.000	2%	{	$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	12 Sep 2015						$2,158.69

Unexamined

CM	8 Nov 2014	}	339	0.000	2%	{	$39.33		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	13 Oct 2015						$1,966.32

Unexamined

CM	15 Sep 2014	}	568	0.000	4%	{	$60.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	5 Apr 2016						$1,600.00

Unexamined

CM	25 Aug 2015	}	2	0.000	0%	{	$0.00		Brampton Hardwood Floors Ltd. (CDN)	Custom Tread
Inv	27 Aug 2015						$0.00

Unexamined

CM	12 Oct 2016	}	62	0.000	0%	{	$0.00		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Saddle (22 sq. ft./box)
Inv	13 Dec 2016						$0.00

Unexamined

CM	20 May 2016	}	341	0.000	3%	{	$89.74		Sophie Flooring & Renovation Inc.	Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv	26 Apr 2017						$2,871.52

Unexamined

CM	5 Feb 2016	}	417	0.000	5%	{	$40.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	28 Mar 2017						$800.00

Unexamined

CM	15 Sep 2014	}	659	0.000	4%	{	$60.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	5 Jul 2016						$1,600.00

Unexamined

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