Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 4 of 4

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	5 Jun 2017	}	266	0.048	375%	{	$299.70		The Hardwood Outlet	305mm x305mm (12pc/box)
Inv	26 Feb 2018						$79.92

Unexamined

CM	26 Nov 2013	}	142	0.045	448%	{	$1,298.70		Sophie Flooring & Renovation Inc.	305mm x305mm (12pc/box)
Inv	17 Apr 2014						$289.71

Unexamined

CM	26 Nov 2013	}	142	0.014	1,444%	{	$1,298.70		Sophie Flooring & Renovation Inc.	305mm x305mm (12pc/box)
Inv	17 Apr 2014						$89.91

Unexamined

CM	26 Nov 2013	}	142	0.014	-1,444%	{	$1,298.70		Sophie Flooring & Renovation Inc.	305mm x305mm (12pc/box)
Inv	17 Apr 2014						$-89.91

Unexamined

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