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	7 Jul 2014	}	2	0.455	200%	{	$6,220.74		Planchers De Bois Exotique Inc. (CDN)	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	9 Jul 2014						$3,110.37

Unexamined

CM	7 Jul 2014	}	14	0.369	100%	{	$6,220.74		Planchers De Bois Exotique Inc. (CDN)	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	21 Jul 2014						$6,220.74

Unexamined

CM	13 Aug 2014	}	308	0.168	104%	{	$870.90		Alliance International, LLC	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	17 Jun 2015						$839.80

Unexamined

CM	7 Sep 2016	}	509	0.160	100%	{	$31.10		Retail	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	29 Jan 2018						$31.10

Unexamined

CM	15 Jul 2015	}	407	0.146	114%	{	$248.83		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	25 Aug 2016						$217.73

Unexamined

CM	31 Aug 2017	}	40	0.135	50%	{	$31.10		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	10 Oct 2017						$62.21

Unexamined

CM	4 Feb 2014	}	42	0.133	50%	{	$62.21		Royal Flooring Center	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	18 Mar 2014						$124.41

Unexamined

CM	31 Aug 2017	}	49	0.128	50%	{	$31.10		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	19 Oct 2017						$62.21

Unexamined

CM	31 Aug 2017	}	58	0.123	50%	{	$31.10		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	28 Oct 2017						$62.21

Unexamined

CM	20 Jan 2015	}	557	0.113	140%	{	$217.73		Caledon Paint & Building Supplies	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	30 Jul 2016						$155.52

Unexamined

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