Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 36

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	2 Apr 2014	}	190	0.152	80%	{	$390.36		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	9 Oct 2014						$487.95

Unexamined

CM	8 Nov 2013	}	972	0.145	100%	{	$97.59		Sophie Flooring & Renovation Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	7 Jul 2016						$97.59

Unexamined

CM	20 Nov 2014	}	809	0.133	89%	{	$780.72		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	6 Feb 2017						$878.31

Unexamined

CM	14 Oct 2014	}	63	0.120	200%	{	$390.36		Alaaed Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	16 Dec 2014						$195.18

Unexamined

CM	26 Sep 2014	}	81	0.113	50%	{	$97.59		Alaaed Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	16 Dec 2014						$195.18

Unexamined

CM	1 Apr 2014	}	181	0.096	200%	{	$195.18		AA Floors & More Ltd.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	29 Sep 2014						$97.59

Unexamined

CM	1 Apr 2014	}	401	0.083	200%	{	$195.18		AA Floors & More Ltd.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	7 May 2015						$97.59

Unexamined

CM	14 Feb 2014	}	237	0.073	40%	{	$195.18		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	9 Oct 2014						$487.95

Unexamined

CM	14 Oct 2014	}	1,025	0.072	50%	{	$390.36		Alaaed Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	4 Aug 2017						$780.72

Unexamined

CM	20 Nov 2014	}	46	0.069	27%	{	$780.72		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	5 Jan 2015						$2,927.70

Unexamined

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