Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 100

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	28 Mar 2014	}	243	0.182	100%	{	$40.33		Dundas Carpet and Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	26 Nov 2014						$40.33

Unexamined

CM	28 Mar 2014	}	243	0.182	100%	{	$40.33		Dundas Carpet and Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	26 Nov 2014						$40.33

Unexamined

CM	5 May 2014	}	40	0.178	151%	{	$12,170.48		Best Bargain Carpet & Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	14 Jun 2014						$8,065.08

Unexamined

CM	21 Feb 2014	}	75	0.176	132%	{	$238.65		Super Choice Carpet Hardwood	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	7 May 2014						$181.46

Unexamined

CM	28 Dec 2015	}	382	0.151	90%	{	$181.46		Decor Floors	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	13 Jan 2017						$201.63

Unexamined

CM	28 Dec 2015	}	382	0.151	90%	{	$181.46		Decor Floors	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	13 Jan 2017						$201.63

Unexamined

CM	28 Dec 2015	}	648	0.139	90%	{	$181.46		Decor Floors	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	6 Oct 2017						$201.63

Unexamined

CM	28 Dec 2015	}	648	0.139	90%	{	$181.46		Decor Floors	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	6 Oct 2017						$201.63

Unexamined

CM	8 Sep 2016	}	100	0.135	160%	{	$161.30		Alegance Hardwood Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	17 Dec 2016						$100.81

Unexamined

CM	12 May 2014	}	201	0.121	156%	{	$1,007.49		Oasis Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	29 Nov 2014						$645.21

Unexamined

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