Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 12

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	}	190	0.143	75%	{	$182.69		Floors Direct Toronto	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv	4 Oct 2016						$243.58

Unexamined

CM	4 Sep 2015	}	519	0.114	71%	{	$1,217.92		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv	4 Feb 2017						$1,705.08

Unexamined

CM	15 May 2014	}	320	0.093	54%	{	$213.14		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv	31 Mar 2015						$395.82

Unexamined

CM	15 May 2014	}	1,077	0.059	41%	{	$213.14		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv	26 Apr 2017						$517.61

Unexamined

CM	15 May 2014	}	1,119	0.033	23%	{	$213.14		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv	7 Jun 2017						$913.44

Unexamined

CM	15 May 2014	}	1,106	0.024	17%	{	$213.14		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv	25 May 2017						$1,278.81

Unexamined

CM	15 May 2014	}	1,075	0.017	12%	{	$213.14		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv	24 Apr 2017						$1,765.98

Unexamined

CM	3 Oct 2014	}	179	0.015	8%	{	$30.45		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv	31 Mar 2015						$395.82

Unexamined

CM	3 Oct 2014	}	978	0.000	3%	{	$30.45		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv	7 Jun 2017						$913.44

Unexamined

CM	3 Oct 2014	}	934	0.000	2%	{	$30.45		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv	24 Apr 2017						$1,765.98

Unexamined

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