Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 24

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	1 Apr 2015	}	1	0.266	18%	{	$217.73		East Can Flooring	Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv	2 Apr 2015						$1,181.94

Unexamined

CM	24 Mar 2016	}	20	0.219	150%	{	$93.31		2453179 Ontario Inc	Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv	13 Apr 2016						$62.21

Unexamined

CM	5 Jun 2017	}	53	0.188	75%	{	$466.56		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv	28 Jul 2017						$622.07

Unexamined

CM	20 Sep 2014	}	447	0.124	132%	{	$1,555.19		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv	11 Dec 2015						$1,181.94

Unexamined

CM	5 Aug 2016	}	501	0.107	150%	{	$93.31		JK Design Group Inc.	Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv	19 Dec 2017						$62.21

Unexamined

CM	29 Mar 2016	}	15	0.072	500%	{	$311.04		2453179 Ontario Inc	Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv	13 Apr 2016						$62.21

Unexamined

CM	21 Feb 2014	}	66	0.055	23%	{	$358.20		Super Choice Carpet Hardwood	Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv	28 Apr 2014						$1,555.19

Unexamined

CM	31 Aug 2017	}	34	0.047	17%	{	$124.41		Oasis Flooring	Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv	4 Oct 2017						$746.49

Unexamined

CM	1 Jun 2015	}	788	0.037	25%	{	$155.52		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv	28 Jul 2017						$622.07

Unexamined

CM	10 Apr 2014	}	1,206	0.035	400%	{	$12,433.52		Alaaed Inc.	Reflection, 15mm x 100mm x RL Santos (15.63 sq. ft./box) AC3/E1
Inv	29 Jul 2017						$3,110.37

Unexamined

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