Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 182

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	12 Mar 2014	}	1	0.721	50%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	13 Mar 2014						$141.55

Unexamined

CM	9 Jul 2014	}	34	0.246	114%	{	$283.11		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	12 Aug 2014						$247.72

Unexamined

CM	14 Sep 2016	}	57	0.205	83%	{	$353.88		Tile Solutions	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	10 Nov 2016						$424.66

Unexamined

CM	12 Mar 2014	}	27	0.203	148%	{	$2,406.40		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	8 Apr 2014						$1,627.86

Unexamined

CM	12 Mar 2014	}	293	0.163	108%	{	$2,406.40		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	30 Dec 2014						$2,229.46

Unexamined

CM	16 Mar 2015	}	520	0.153	104%	{	$849.32		Best Tiles & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	17 Aug 2016						$813.93

Unexamined

CM	11 Dec 2014	}	148	0.143	140%	{	$247.72		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	8 May 2015						$176.94

Unexamined

CM	12 Mar 2014	}	430	0.136	121%	{	$2,406.40		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	16 May 2015						$1,981.74

Unexamined

CM	9 Jul 2014	}	379	0.135	80%	{	$283.11		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	23 Jul 2015						$353.88

Unexamined

CM	9 Jul 2014	}	797	0.133	89%	{	$283.11		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	13 Sep 2016						$318.49

Unexamined

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