Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 63

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	28 Nov 2015	}	3	0.361	50%	{	$177.10		Royal Flooring Center	1/2" x 4" x 10' White Primed
Inv	1 Dec 2015						$354.20

Unexamined

CM	6 Sep 2014	}	21	0.291	111%	{	$89.36		Wilson Wang	1/2" x 4" x 10' White Primed
Inv	27 Sep 2014						$80.50

Unexamined

CM	31 Jan 2014	}	31	0.289	100%	{	$322.00		PLT Service	1/2" x 4" x 10' White Primed
Inv	3 Mar 2014						$322.00

Unexamined

CM	8 Sep 2016	}	61	0.237	102%	{	$724.50		2453179 Ontario Inc	1/2" x 4" x 10' White Primed
Inv	8 Nov 2016						$708.40

Unexamined

CM	1 May 2017	}	77	0.230	100%	{	$16.10		Retail	1/2" x 4" x 10' White Primed
Inv	17 Jul 2017						$16.10

Unexamined

CM	21 Dec 2015	}	89	0.222	100%	{	$499.10		Retail	1/2" x 4" x 10' White Primed
Inv	19 Mar 2016						$499.10

Unexamined

CM	1 May 2017	}	91	0.221	100%	{	$16.10		Retail	1/2" x 4" x 10' White Primed
Inv	31 Jul 2017						$16.10

Unexamined

CM	31 Jan 2014	}	53	0.218	87%	{	$322.00		PLT Service	1/2" x 4" x 10' White Primed
Inv	25 Mar 2014						$370.30

Unexamined

CM	28 Nov 2015	}	4	0.195	31%	{	$177.10		Royal Flooring Center	1/2" x 4" x 10' White Primed
Inv	2 Dec 2015						$563.50

Unexamined

CM	31 Jan 2014	}	87	0.179	125%	{	$322.00		PLT Service	1/2" x 4" x 10' White Primed
Inv	28 Apr 2014						$257.60

Unexamined

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