Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 78

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	9 Sep 2015	}	22	0.292	92%	{	$390.59		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	1 Oct 2015						$426.10

Unexamined

CM	4 Sep 2015	}	27	0.277	108%	{	$461.60		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	1 Oct 2015						$426.10

Unexamined

CM	4 Jul 2015	}	28	0.220	74%	{	$710.16		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	1 Aug 2015						$958.72

Unexamined

CM	7 Oct 2016	}	45	0.184	142%	{	$603.64		Dundas Carpet and Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	21 Nov 2016						$426.10

Unexamined

CM	7 Apr 2016	}	333	0.172	100%	{	$71.02		Galaxy Wood Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	6 Mar 2017						$71.02

Unexamined

CM	8 Oct 2015	}	146	0.171	85%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	2 Mar 2016						$958.72

Unexamined

CM	20 Feb 2016	}	359	0.170	100%	{	$177.54		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	13 Feb 2017						$177.54

Unexamined

CM	8 Oct 2015	}	43	0.169	64%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	20 Nov 2015						$1,278.29

Unexamined

CM	20 Feb 2016	}	128	0.165	125%	{	$177.54		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	27 Jun 2016						$142.03

Unexamined

CM	8 Oct 2015	}	278	0.162	110%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	12 Jul 2016						$745.67

Unexamined

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