Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 46

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	28 Mar 2016	}	105	0.214	100%	{	$35.39		The Hardwood Outlet	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	11 Jul 2016						$35.39

Unexamined

CM	28 Mar 2016	}	232	0.183	100%	{	$35.39		The Hardwood Outlet	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	15 Nov 2016						$35.39

Unexamined

CM	26 Mar 2014	}	818	0.149	100%	{	$1,698.64		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	21 Jun 2016						$1,698.64

Unexamined

CM	26 Mar 2014	}	384	0.115	145%	{	$1,698.64		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	14 Apr 2015						$1,167.81

Unexamined

CM	26 Mar 2014	}	673	0.113	74%	{	$1,698.64		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	28 Jan 2016						$2,300.24

Unexamined

CM	4 Jan 2016	}	378	0.101	60%	{	$212.33		Oasis Flooring	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	16 Jan 2017						$353.88

Unexamined

CM	1 Sep 2014	}	38	0.076	357%	{	$884.71		End of The Roll Pickering	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	9 Oct 2014						$247.72

Unexamined

CM	26 Mar 2014	}	982	0.073	50%	{	$1,698.64		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	2 Dec 2016						$3,397.28

Unexamined

CM	26 Mar 2014	}	1,042	0.072	50%	{	$1,698.64		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	31 Jan 2017						$3,397.28

Unexamined

CM	26 Mar 2014	}	1,281	0.070	50%	{	$1,698.64		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	27 Sep 2017						$3,397.28

Unexamined

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