Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 19

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	26 Sep 2016	}	15	0.334	93%	{	$1,592.38		The Hardwood Outlet	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	11 Oct 2016						$1,717.27

Unexamined

CM	28 Dec 2016	}	62	0.201	120%	{	$749.35		Tile Solutions	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	28 Feb 2017						$624.46

Unexamined

CM	9 Feb 2017	}	147	0.100	200%	{	$62.45		HJ Kitchen & Bath	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	6 Jul 2017						$31.22

Unexamined

CM	21 Mar 2016	}	234	0.078	43%	{	$93.67		The Hardwood Outlet	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	10 Nov 2016						$218.56

Unexamined

CM	9 Oct 2015	}	193	0.076	40%	{	$62.45		Berke flooring Inc.	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	19 Apr 2016						$156.12

Unexamined

CM	28 Dec 2016	}	62	0.060	25%	{	$156.12		Tile Solutions	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	28 Feb 2017						$624.46

Unexamined

CM	25 Feb 2015	}	446	0.059	36%	{	$156.12		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	16 May 2016						$437.12

Unexamined

CM	4 Feb 2016	}	518	0.053	300%	{	$93.67		HJ Kitchen & Bath	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	6 Jul 2017						$31.22

Unexamined

CM	26 Sep 2016	}	45	0.036	729%	{	$1,592.38		The Hardwood Outlet	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	10 Nov 2016						$218.56

Unexamined

CM	25 Feb 2015	}	407	0.033	500%	{	$156.12		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	7 Apr 2016						$31.22

Unexamined

Page: 1 2 Next