Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 15

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	7 Oct 2014	}	94	0.146	150%	{	$471.05		Oasis Flooring	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv	9 Jan 2015						$314.03

Unexamined

CM	22 Aug 2016	}	11	0.115	350%	{	$5,495.57		Michael Labrecque	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv	2 Sep 2016						$1,570.16

Unexamined

CM	7 Oct 2014	}	72	0.087	37%	{	$471.05		Oasis Flooring	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv	18 Dec 2014						$1,256.13

Unexamined

CM	7 Oct 2014	}	340	0.057	300%	{	$471.05		Oasis Flooring	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv	12 Sep 2015						$157.02

Unexamined

CM	7 Oct 2014	}	115	0.039	19%	{	$471.05		Oasis Flooring	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv	30 Jan 2015						$2,512.26

Unexamined

CM	7 Oct 2014	}	562	0.036	23%	{	$471.05		Oasis Flooring	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv	21 Apr 2016						$2,041.21

Unexamined

CM	7 Oct 2014	}	707	0.013	9%	{	$471.05		Oasis Flooring	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv	13 Sep 2016						$5,495.57

Unexamined

CM	15 Jan 2015	}	224	0.005	3%	{	$157.02		AA Floors & More Ltd.	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv	27 Aug 2015						$6,123.64

Unexamined

CM	15 Jan 2015	}	224	0.004	2%	{	$157.02		AA Floors & More Ltd.	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv	27 Aug 2015						$8,164.85

Unexamined

CM	15 Jan 2015	}	215	0.000	2%	{	$157.02		AA Floors & More Ltd.	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Natural (22.463 sq. ft./box)
Inv	18 Aug 2015						$8,164.85

Unexamined

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