Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 13

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	12 Apr 2017	}	13	0.379	100%	{	$40.00		Brampton Hardwood Floors Ltd. (CDN)	African Wenge Riser
Inv	25 Apr 2017						$40.00

Unexamined

CM	29 May 2014	}	36	0.198	71%	{	$100.00		Sophie Flooring & Renovation Inc.	African Wenge Riser
Inv	4 Jul 2014						$140.00

Unexamined

CM	13 Sep 2016	}	55	0.174	143%	{	$100.00		2453179 Ontario Inc	African Wenge Riser
Inv	7 Nov 2016						$70.00

Unexamined

CM	18 Nov 2015	}	210	0.153	82%	{	$90.00		Gracious Hardwood	African Wenge Riser
Inv	15 Jun 2016						$110.00

Unexamined

CM	29 May 2014	}	481	0.147	91%	{	$100.00		Sophie Flooring & Renovation Inc.	African Wenge Riser
Inv	22 Sep 2015						$110.00

Unexamined

CM	13 Sep 2016	}	4	0.124	500%	{	$100.00		2453179 Ontario Inc	African Wenge Riser
Inv	17 Sep 2016						$20.00

Unexamined

CM	18 Nov 2015	}	223	0.103	180%	{	$90.00		Gracious Hardwood	African Wenge Riser
Inv	28 Jun 2016						$50.00

Unexamined

CM	18 Nov 2015	}	351	0.095	180%	{	$90.00		Gracious Hardwood	African Wenge Riser
Inv	3 Nov 2016						$50.00

Unexamined

CM	18 Nov 2015	}	218	0.067	36%	{	$90.00		Gracious Hardwood	African Wenge Riser
Inv	23 Jun 2016						$250.00

Unexamined

CM	18 Nov 2015	}	229	0.055	30%	{	$90.00		Gracious Hardwood	African Wenge Riser
Inv	4 Jul 2016						$300.00

Unexamined

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Created: 29 June 2025 20:23:34
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2704