Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 59

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	21 Oct 2014	}	30	0.263	90%	{	$1,126.57		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	20 Nov 2014						$1,248.36

Unexamined

CM	21 Oct 2014	}	58	0.233	95%	{	$1,126.57		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	18 Dec 2014						$1,187.47

Unexamined

CM	3 Apr 2014	}	84	0.222	101%	{	$2,192.25		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	26 Jun 2014						$2,161.80

Unexamined

CM	31 Jul 2014	}	316	0.174	100%	{	$91.34		Ontario Lumber	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	12 Jun 2015						$91.34

Unexamined

CM	21 Oct 2014	}	326	0.168	97%	{	$1,126.57		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	12 Sep 2015						$1,157.02

Unexamined

CM	21 Oct 2014	}	8	0.160	285%	{	$1,126.57		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	29 Oct 2014						$395.82

Unexamined

CM	12 Feb 2015	}	254	0.158	88%	{	$426.27		Best Bargain Carpet & Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	24 Oct 2015						$487.17

Unexamined

CM	21 Jul 2014	}	151	0.139	70%	{	$426.27		Taymak	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	19 Dec 2014						$608.96

Unexamined

CM	21 Oct 2014	}	87	0.139	161%	{	$1,126.57		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	16 Jan 2015						$700.30

Unexamined

CM	3 Apr 2014	}	50	0.127	200%	{	$2,192.25		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	23 May 2014						$1,096.12

Unexamined

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