Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 73

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	10 Sep 2014	}	8	0.419	109%	{	$1,005.55		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	18 Sep 2014						$925.11

Unexamined

CM	8 Oct 2014	}	1	0.385	27%	{	$160.89		Taymak	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	9 Oct 2014						$603.33

Unexamined

CM	5 Jun 2017	}	25	0.205	150%	{	$241.33		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	30 Jun 2017						$160.89

Unexamined

CM	8 Dec 2015	}	132	0.204	100%	{	$160.89		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	18 Apr 2016						$160.89

Unexamined

CM	29 Jul 2016	}	40	0.162	60%	{	$120.67		2453179 Ontario Inc	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	7 Sep 2016						$201.11

Unexamined

CM	15 Aug 2014	}	152	0.159	80%	{	$643.55		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	14 Jan 2015						$804.44

Unexamined

CM	8 Oct 2014	}	8	0.152	33%	{	$160.89		Taymak	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	16 Oct 2014						$482.66

Unexamined

CM	26 Oct 2015	}	129	0.137	67%	{	$160.89		BuBuGao Stair	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	3 Mar 2016						$241.33

Unexamined

CM	24 Oct 2014	}	476	0.133	82%	{	$362.00		Flooral Design Concepts	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	12 Feb 2016						$442.44

Unexamined

CM	12 Jun 2015	}	113	0.127	167%	{	$201.11		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	3 Oct 2015						$120.67

Unexamined

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