Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 9 of 9

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	15 Dec 2016	}	223	0.123	150%	{	$120.00		Caledon Paint & Building Supplies	Walnut Stair
Inv	26 Jul 2017						$80.00

Unexamined

CM	15 Dec 2016	}	229	0.100	55%	{	$120.00		Caledon Paint & Building Supplies	Walnut Stair
Inv	1 Aug 2017						$220.00

Unexamined

CM	15 Dec 2016	}	333	0.094	55%	{	$120.00		Caledon Paint & Building Supplies	Walnut Stair
Inv	13 Nov 2017						$220.00

Unexamined

CM	4 Nov 2013	}	189	0.042	22%	{	$40.00		Floors Direct Toronto	Walnut Stair
Inv	12 May 2014						$180.00

Unexamined

CM	25 Jun 2014	}	28	0.025	8%	{	$20.00		Sophie Flooring & Renovation Inc.	Walnut Stair
Inv	23 Jul 2014						$240.00

Unexamined

CM	25 Jun 2014	}	453	0.016	10%	{	$20.00		Sophie Flooring & Renovation Inc.	Walnut Stair
Inv	21 Sep 2015						$200.00

Unexamined

CM	25 Jun 2014	}	449	0.015	9%	{	$20.00		Sophie Flooring & Renovation Inc.	Walnut Stair
Inv	17 Sep 2015						$220.00

Unexamined

CM	25 Jun 2014	}	840	0.015	10%	{	$20.00		Sophie Flooring & Renovation Inc.	Walnut Stair
Inv	12 Oct 2016						$200.00

Unexamined

CM	25 Jun 2014	}	1,099	0.014	10%	{	$20.00		Sophie Flooring & Renovation Inc.	Walnut Stair
Inv	28 Jun 2017						$200.00

Unexamined

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Created: 30 June 2025 11:07:00
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2719