Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 69

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	15 Sep 2016	}	2	0.910	100%	{	$40.22		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	17 Sep 2016						$40.22

Unexamined

CM	2 Feb 2015	}	49	0.256	100%	{	$120.67		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	23 Mar 2015						$120.67

Unexamined

CM	29 Jul 2016	}	96	0.219	100%	{	$80.44		2453179 Ontario Inc	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	2 Nov 2016						$80.44

Unexamined

CM	2 Jun 2016	}	103	0.215	100%	{	$80.44		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	13 Sep 2016						$80.44

Unexamined

CM	2 Feb 2015	}	194	0.190	100%	{	$120.67		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	15 Aug 2015						$120.67

Unexamined

CM	2 Feb 2015	}	33	0.189	150%	{	$120.67		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	7 Mar 2015						$80.44

Unexamined

CM	30 Mar 2016	}	252	0.181	100%	{	$1,930.66		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	7 Dec 2016						$1,930.66

Unexamined

CM	30 Mar 2016	}	352	0.170	100%	{	$1,930.66		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	17 Mar 2017						$1,930.66

Unexamined

CM	1 May 2015	}	106	0.161	133%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	15 Aug 2015						$120.67

Unexamined

CM	9 Sep 2015	}	176	0.155	80%	{	$321.78		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	3 Mar 2016						$402.22

Unexamined

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