Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 23

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	3 Oct 2014	}	11	0.287	140%	{	$213.14		Ontario Lumber	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	14 Oct 2014						$152.24

Unexamined

CM	20 Oct 2015	}	16	0.176	50%	{	$60.90		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	5 Nov 2015						$121.79

Unexamined

CM	12 Jun 2015	}	131	0.102	50%	{	$30.45		Sunrise - Eway	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	21 Oct 2015						$60.90

Unexamined

CM	2 May 2015	}	18	0.085	25%	{	$182.69		Q Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	20 May 2015						$730.75

Unexamined

CM	13 Aug 2014	}	449	0.082	50%	{	$60.90		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	5 Nov 2015						$121.79

Unexamined

CM	9 Jun 2014	}	79	0.076	33%	{	$30.45		Atlas Hardwood & Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	27 Aug 2014						$91.34

Unexamined

CM	12 Nov 2015	}	260	0.072	40%	{	$182.69		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	29 Jul 2016						$456.72

Unexamined

CM	12 Nov 2015	}	90	0.046	21%	{	$182.69		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	10 Feb 2016						$882.99

Unexamined

CM	9 Jun 2014	}	425	0.041	25%	{	$30.45		Atlas Hardwood & Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	8 Aug 2015						$121.79

Unexamined

CM	10 Apr 2014	}	16	0.039	900%	{	$8,769.00		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	26 Apr 2014						$974.33

Unexamined

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