Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 25

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	8 Sep 2016	}	4	0.552	113%	{	$4,268.74		Home Style Furniture	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	12 Sep 2016						$3,794.44

Unexamined

CM	8 Sep 2016	}	181	0.180	94%	{	$4,268.74		Home Style Furniture	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	8 Mar 2017						$4,545.42

Unexamined

CM	22 Mar 2017	}	22	0.174	183%	{	$434.78		Oasis Flooring	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	13 Apr 2017						$237.15

Unexamined

CM	8 Sep 2016	}	382	0.115	146%	{	$4,268.74		Home Style Furniture	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	25 Sep 2017						$2,924.88

Unexamined

CM	22 Mar 2017	}	19	0.115	34%	{	$434.78		Oasis Flooring	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	10 Apr 2017						$1,264.81

Unexamined

CM	27 Feb 2017	}	7	0.113	426%	{	$5,889.28		Brampton Hardwood Floors Ltd. (CDN)	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	6 Mar 2017						$1,383.39

Unexamined

CM	8 Sep 2016	}	90	0.099	225%	{	$4,268.74		Home Style Furniture	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	7 Dec 2016						$1,897.22

Unexamined

CM	18 Oct 2016	}	9	0.081	19%	{	$237.15		Best Tiles & Flooring	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	27 Oct 2016						$1,264.81

Unexamined

CM	8 Sep 2016	}	72	0.052	23%	{	$4,268.74		Home Style Furniture	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	19 Nov 2016						$18,972.19

Unexamined

CM	8 Sep 2016	}	92	0.047	470%	{	$4,268.74		Home Style Furniture	Illusion, 15mm x 165 mm Signature Oak (17.26 sq.ft./box) AC3/E1
Inv	9 Dec 2016						$909.08

Unexamined

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