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 9826 - 9850 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	10 Apr 2015	}	600	0.000	6%	{	$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	30 Nov 2016						$1,167.81

Unexamined

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

Unexamined

CM	8 Nov 2013	}	823	0.000	6%	{	$19.98		Sophie Flooring & Renovation Inc.	305mm x 305mm (12pc/box)
Inv	9 Feb 2016						$319.68

Unexamined

CM	20 Jan 2016	}	14	0.000	3%	{	$71.02		Best Bargain Carpet & Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	3 Feb 2016						$2,734.12

Unexamined

CM	17 Oct 2014	}	144	0.000	3%	{	$39.33		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	10 Mar 2015						$1,140.46

Unexamined

CM	30 Aug 2016	}	353	0.000	0%	{	$0.00		Brampton Hardwood Floors Ltd. (CDN)	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	18 Aug 2017						$1,026.26

Unexamined

CM	22 Feb 2016	}	11	0.000	0%	{	$49.52		Oasis Flooring	Uniboard, 12mm x 5" x 48" Chic Mahogany; Lacquer; AC4; Without Foam Underlayment; 8 planks/bx; 1...
Inv	4 Mar 2016						$12,131.91

Unexamined

CM	21 Jun 2014	}	368	0.000	0%	{	$0.40		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	24 Jun 2015						$800.00

Unexamined

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

Unexamined

CM	17 Nov 2014	}	1,033	0.000	0%	{	$10.00		Best Bargain Carpet & Flooring	Oak Chocolate Riser
Inv	15 Sep 2017						$6,200.00

Unexamined

CM	18 Sep 2015	}	369	0.000	2%	{	$30.45		The Hardwood Outlet	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Oak Cognac (17.01 sq. ft./box)
Inv	21 Sep 2016						$1,796.43

Unexamined

CM	13 Nov 2014	}	162	0.000	5%	{	$25.50		Oasis Flooring	Elite by Crown Craft, 12.3mm x 126mm x 1215mm Steel Grey (19.77 sq. ft./box) AC4/E1
Inv	24 Apr 2015						$510.07

Unexamined

CM	26 Nov 2013	}	429	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	29 Jan 2015						$813.93

Unexamined

CM	26 Feb 2016	}	20	0.000	3%	{	$70.78		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Whisky (19.77 sq. ft./box) AC4/E1
Inv	17 Mar 2016						$2,512.57

Unexamined

CM	1 Jun 2015	}	394	0.000	5%	{	$39.33		The Hardwood Outlet	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	29 Jun 2016						$747.20

Unexamined

CM	10 Apr 2015	}	575	0.000	4%	{	$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	5 Nov 2016						$1,804.80

Unexamined

CM	1 Feb 2014	}	221	0.000	0%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	10 Sep 2014						$5,776.00

Unexamined

CM	9 Jun 2014	}	388	0.000	3%	{	$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	2 Jul 2015						$1,380.14

Unexamined

CM	7 Apr 2014	}	1,176	0.000	13,333%	{	$16,000.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	26 Jun 2017						$120.00

Unexamined

CM	21 Jun 2014	}	1,064	0.000	0%	{	$0.40		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	20 May 2017						$3,200.00

Unexamined

CM	1 Jun 2015	}	904	0.000	3%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	21 Nov 2017						$1,097.04

Unexamined

CM	31 May 2016	}	85	0.000	3%	{	$270.79		Oasis Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	24 Aug 2016						$10,560.86

Unexamined

CM	18 Aug 2014	}	49	0.000	3%	{	$35.39		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Natural (19.77 sq. ft./box) AC4/E1
Inv	6 Oct 2014						$1,167.81

Unexamined

CM	9 Oct 2014	}	356	0.000	0%	{	$163.41		Oasis Flooring	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	30 Sep 2015						$50,984.70

Unexamined

CM	7 Apr 2014	}	605	0.000	0%	{	$0.00		Hardwood Planet	12.3mm Laminate T-Mould *** match color
Inv	3 Dec 2015						$0.00

Unexamined

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