Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 9 of 9

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	12 Oct 2016	}	1	0.866	167%	{	$122.40		Queensgate Development (Kitchener) Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Misty Oak (20.40sq.ft.)
Inv	13 Oct 2016						$73.44

Unexamined

CM	21 Nov 2016	}	45	0.163	63%	{	$122.40		The Hardwood Outlet	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Misty Oak (20.40sq.ft.)
Inv	5 Jan 2017						$195.84

Unexamined

CM	21 Nov 2016	}	148	0.062	31%	{	$122.40		The Hardwood Outlet	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Misty Oak (20.40sq.ft.)
Inv	18 Apr 2017						$391.68

Unexamined

CM	21 Nov 2016	}	108	0.038	18%	{	$122.40		The Hardwood Outlet	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Misty Oak (20.40sq.ft.)
Inv	9 Mar 2017						$685.44

Unexamined

CM	21 Nov 2016	}	75	0.032	14%	{	$122.40		The Hardwood Outlet	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Misty Oak (20.40sq.ft.)
Inv	4 Feb 2017						$881.28

Unexamined

CM	21 Nov 2016	}	127	0.021	10%	{	$122.40		The Hardwood Outlet	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Misty Oak (20.40sq.ft.)
Inv	28 Mar 2017						$1,199.52

Unexamined

CM	21 Nov 2016	}	149	0.020	10%	{	$122.40		The Hardwood Outlet	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Misty Oak (20.40sq.ft.)
Inv	19 Apr 2017						$1,199.52

Unexamined

CM	21 Nov 2016	}	401	0.015	9%	{	$122.40		The Hardwood Outlet	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Misty Oak (20.40sq.ft.)
Inv	27 Dec 2017						$1,395.36

Unexamined

CM	21 Nov 2016	}	9	0.000	-1,224,000,000%	{	$122.40		The Hardwood Outlet	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Misty Oak (20.40sq.ft.)
Inv	30 Nov 2016						$0.00

Unexamined

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Created: 29 June 2025 20:51:11
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 516