Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 13

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	23 Apr 2014	}	86	0.096	233%	{	$218.56		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	18 Jul 2014						$93.67

Unexamined

CM	17 Oct 2014	}	330	0.086	200%	{	$124.89		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	12 Sep 2015						$62.45

Unexamined

CM	26 Aug 2014	}	382	0.084	50%	{	$31.22		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	12 Sep 2015						$62.45

Unexamined

CM	11 Sep 2015	}	417	0.083	50%	{	$156.12		Decor Floors	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	1 Nov 2016						$312.23

Unexamined

CM	6 Jan 2014	}	1,335	0.046	33%	{	$93.67		Alaaed Inc.	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	2 Sep 2017						$281.01

Unexamined

CM	23 Apr 2014	}	507	0.046	350%	{	$218.56		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	12 Sep 2015						$62.45

Unexamined

CM	11 Apr 2016	}	509	0.036	22%	{	$62.45		Alaaed Inc.	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	2 Sep 2017						$281.01

Unexamined

CM	11 Sep 2015	}	434	0.024	14%	{	$156.12		Decor Floors	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	18 Nov 2016						$1,092.81

Unexamined

CM	6 Jan 2014	}	806	0.015	10%	{	$93.67		Alaaed Inc.	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	22 Mar 2016						$905.47

Unexamined

CM	17 Oct 2014	}	411	0.013	8%	{	$93.67		Royal Flooring Center	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	2 Dec 2015						$1,217.70

Unexamined

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