Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 8 of 8

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	26 May 2014	}	15	0.240	67%	{	$142.50		Royal Flooring Center	Tradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv	10 Jun 2014						$213.75

Unexamined

CM	18 Dec 2015	}	116	0.210	100%	{	$35.63		2453179 Ontario Inc	Tradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv	12 Apr 2016						$35.63

Unexamined

CM	26 May 2014	}	215	0.037	20%	{	$142.50		Royal Flooring Center	Tradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv	27 Dec 2014						$712.51

Unexamined

CM	18 Dec 2015	}	115	0.026	13%	{	$35.63		2453179 Ontario Inc	Tradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv	11 Apr 2016						$285.01

Unexamined

CM	18 Dec 2015	}	214	0.016	8%	{	$35.63		2453179 Ontario Inc	Tradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv	19 Jul 2016						$427.51

Unexamined

CM	18 Dec 2015	}	96	0.012	6%	{	$35.63		2453179 Ontario Inc	Tradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv	23 Mar 2016						$641.26

Unexamined

CM	15 Feb 2014	}	34	0.000	1%	{	$35.63		Alaaed Inc.	Tradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv	21 Mar 2014						$4,275.08

Unexamined

CM	19 Oct 2013	}	159	0.000	4%	{	$35.63		Decor Floors	Tradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv	27 Mar 2014						$961.89

Unexamined

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Created: 29 June 2025 20:59:02
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2656