Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 34

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	8 Dec 2017	}	91	0.179	81%	{	$1,501.97		Harman Flooring	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	9 Mar 2018						$1,857.69

Unexamined

CM	19 Oct 2016	}	469	0.163	100%	{	$118.58		Best Bargain Carpet & Flooring	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	31 Jan 2018						$118.58

Unexamined

CM	1 Nov 2016	}	27	0.146	49%	{	$790.51		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	28 Nov 2016						$1,620.54

Unexamined

CM	31 Aug 2017	}	11	0.134	33%	{	$316.20		The Hardwood Outlet	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	11 Sep 2017						$948.61

Unexamined

CM	1 Nov 2016	}	262	0.124	69%	{	$790.51		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	21 Jul 2017						$1,146.24

Unexamined

CM	31 Aug 2017	}	165	0.120	62%	{	$316.20		The Hardwood Outlet	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	12 Feb 2018						$513.83

Unexamined

CM	19 Oct 2016	}	343	0.103	60%	{	$118.58		Best Bargain Carpet & Flooring	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	27 Sep 2017						$197.63

Unexamined

CM	8 Mar 2017	}	350	0.085	200%	{	$79.05		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	21 Feb 2018						$39.53

Unexamined

CM	12 May 2017	}	292	0.059	33%	{	$276.68		Oasis Flooring	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	28 Feb 2018						$830.03

Unexamined

CM	1 Nov 2016	}	360	0.058	34%	{	$790.51		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	27 Oct 2017						$2,332.00

Unexamined

Page: 1 2 3 4 Next