Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 144

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	27 Nov 2015	}	11	0.402	100%	{	$201.11		Alegance Hardwood Flooring	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	8 Dec 2015						$201.11

Unexamined

CM	16 Nov 2016	}	5	0.279	200%	{	$160.89		Retail	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	21 Nov 2016						$80.44

Unexamined

CM	30 Jul 2015	}	34	0.219	78%	{	$9,653.28		Brampton Hardwood Floors Ltd. (CDN)	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	2 Sep 2015						$12,418.66

Unexamined

CM	19 Nov 2014	}	132	0.204	100%	{	$40.22		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	31 Mar 2015						$40.22

Unexamined

CM	17 Nov 2016	}	361	0.170	100%	{	$40.22		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	13 Nov 2017						$40.22

Unexamined

CM	26 Sep 2016	}	413	0.166	100%	{	$40.22		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	13 Nov 2017						$40.22

Unexamined

CM	31 Oct 2016	}	66	0.150	63%	{	$683.77		BuBuGao Stair	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	5 Jan 2017						$1,085.99

Unexamined

CM	31 Oct 2016	}	36	0.147	53%	{	$683.77		BuBuGao Stair	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	6 Dec 2016						$1,287.10

Unexamined

CM	25 Jan 2017	}	99	0.145	150%	{	$120.67		Bonita Flooring	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	4 May 2017						$80.44

Unexamined

CM	17 Nov 2015	}	415	0.129	78%	{	$844.66		BuBuGao Stair	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	5 Jan 2017						$1,085.99

Unexamined

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