Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 11

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	22 Sep 2015	}	15	0.361	100%	{	$71.25		Image Floor Covering Ltd.	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	7 Oct 2015						$71.25

Unexamined

CM	18 Aug 2014	}	98	0.218	100%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	24 Nov 2014						$35.63

Unexamined

CM	21 Aug 2015	}	32	0.191	150%	{	$106.88		Image Floor Covering Ltd.	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	22 Sep 2015						$71.25

Unexamined

CM	21 Aug 2015	}	47	0.172	150%	{	$106.88		Image Floor Covering Ltd.	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	7 Oct 2015						$71.25

Unexamined

CM	26 Sep 2014	}	12	0.117	333%	{	$356.26		Floors Direct Toronto	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	8 Oct 2014						$106.88

Unexamined

CM	26 Sep 2014	}	287	0.093	53%	{	$356.26		Floors Direct Toronto	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	10 Jul 2015						$676.89

Unexamined

CM	26 Sep 2014	}	14	0.074	500%	{	$356.26		Floors Direct Toronto	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	10 Oct 2014						$71.25

Unexamined

CM	26 Sep 2014	}	300	0.035	500%	{	$356.26		Floors Direct Toronto	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	23 Jul 2015						$71.25

Unexamined

CM	18 Aug 2014	}	91	0.011	5%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	17 Nov 2014						$712.51

Unexamined

CM	18 Aug 2014	}	1,230	0.000	1%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	30 Dec 2017						$4,239.50

Unexamined

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