Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 10

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	31 Aug 2015	}	343	0.114	150%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	8 Aug 2016						$24.00

Unexamined

CM	6 Sep 2014	}	817	0.083	180%	{	$108.00		Mustique Interior Design & Renovation	Santos Stair
Inv	1 Dec 2016						$60.00

Unexamined

CM	31 Aug 2015	}	128	0.069	300%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	6 Jan 2016						$12.00

Unexamined

CM	31 Aug 2015	}	56	0.067	27%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	26 Oct 2015						$132.00

Unexamined

CM	31 Aug 2015	}	110	0.064	30%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	19 Dec 2015						$120.00

Unexamined

CM	31 Aug 2015	}	345	0.057	300%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	10 Aug 2016						$12.00

Unexamined

CM	31 Aug 2015	}	361	0.057	300%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	26 Aug 2016						$12.00

Unexamined

CM	31 Aug 2015	}	92	0.055	25%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	1 Dec 2015						$144.00

Unexamined

CM	31 Aug 2015	}	341	0.051	30%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	6 Aug 2016						$120.00

Unexamined

CM	31 Aug 2015	}	226	0.043	23%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	13 Apr 2016						$156.00

Unexamined

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