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	23 Feb 2015	}	250	0.181	100%	{	$35.63		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	31 Oct 2015						$35.63

Unexamined

CM	14 Jan 2014	}	56	0.110	44%	{	$285.01		Time Consulting Inc.	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	11 Mar 2014						$641.26

Unexamined

CM	23 Feb 2015	}	60	0.061	25%	{	$35.63		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	24 Apr 2015						$142.50

Unexamined

CM	23 Feb 2015	}	35	0.040	14%	{	$35.63		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	30 Mar 2015						$249.38

Unexamined

CM	4 Jun 2014	}	238	0.037	500%	{	$178.13		Aspen Wood Floors	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	28 Jan 2015						$35.63

Unexamined

CM	4 Jun 2014	}	239	0.036	500%	{	$178.13		Aspen Wood Floors	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	29 Jan 2015						$35.63

Unexamined

CM	26 May 2014	}	262	0.036	20%	{	$106.88		Royal Flooring Center	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	12 Feb 2015						$534.39

Unexamined

CM	11 Oct 2013	}	18	0.013	4%	{	$1.39		Indo Persian Rug Co. (2004) Ltd.	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	29 Oct 2013						$35.63

Unexamined

CM	11 Oct 2013	}	130	0.000	0%	{	$1.39		Indo Persian Rug Co. (2004) Ltd.	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	18 Feb 2014						$463.13

Unexamined

CM	26 May 2014	}	154	0.000	5%	{	$106.88		Royal Flooring Center	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	27 Oct 2014						$2,137.54

Unexamined

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