Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 17

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	15 Feb 2014	}	139	0.202	100%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	4 Jul 2014						$35.63

Unexamined

CM	15 Feb 2014	}	212	0.187	100%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	15 Sep 2014						$35.63

Unexamined

CM	9 Jan 2015	}	7	0.120	25%	{	$35.63		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	16 Jan 2015						$142.50

Unexamined

CM	9 Jan 2015	}	78	0.114	50%	{	$35.63		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	28 Mar 2015						$71.25

Unexamined

CM	15 Feb 2014	}	84	0.113	50%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	10 May 2014						$71.25

Unexamined

CM	15 Feb 2014	}	187	0.095	50%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	21 Aug 2014						$71.25

Unexamined

CM	9 Jan 2015	}	283	0.044	25%	{	$35.63		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	19 Oct 2015						$142.50

Unexamined

CM	19 Mar 2015	}	105	0.027	13%	{	$35.63		West Point Flooring	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	2 Jul 2015						$285.01

Unexamined

CM	9 Jan 2015	}	136	0.020	10%	{	$35.63		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	25 May 2015						$356.26

Unexamined

CM	15 Feb 2014	}	363	0.015	9%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	13 Feb 2015						$391.88

Unexamined

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