Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 48

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	1 Sep 2017	}	60	0.243	100%	{	$160.89		Flooring by Design Barrie	New Classic, 5-1/8" X 7/16" X 48" Glacier Oak (23.80 sq. ft./box) AC2/E1
Inv	31 Oct 2017						$160.89

Unexamined

CM	19 Apr 2016	}	125	0.207	-100%	{	$0.30		Flooring by Design Barrie	750 sq. ft./roll
Inv	22 Aug 2016						$-0.30

Unexamined

CM	19 Apr 2016	}	276	0.178	-100%	{	$0.60		Flooring by Design Barrie	750 sq. ft./roll
Inv	20 Jan 2017						$-0.60

Unexamined

CM	19 Apr 2016	}	498	0.161	-100%	{	$0.30		Flooring by Design Barrie	750 sq. ft./roll
Inv	30 Aug 2017						$-0.30

Unexamined

CM	19 Apr 2016	}	545	0.159	-100%	{	$0.60		Flooring by Design Barrie	750 sq. ft./roll
Inv	16 Oct 2017						$-0.60

Unexamined

CM	4 Jul 2016	}	291	0.159	90%	{	$280.06		Flooring by Design Barrie	Uniboard, 14mm x 5-5/8" x 47-7/8" Barnwood Oak; Handcrafted; AC4; Without Foam Underlayment; 7 p...
Inv	21 Apr 2017						$311.18

Unexamined

CM	31 Mar 2016	}	179	0.145	133%	{	$2,147.13		Flooring by Design Barrie	Uniboard, 14mm x 5-5/8" x 47-7/8" Barnwood Oak; Handcrafted; AC4; Without Foam Underlayment; 7 p...
Inv	26 Sep 2016						$1,618.13

Unexamined

CM	31 Mar 2016	}	553	0.142	90%	{	$2,147.13		Flooring by Design Barrie	Uniboard, 14mm x 5-5/8" x 47-7/8" Barnwood Oak; Handcrafted; AC4; Without Foam Underlayment; 7 p...
Inv	5 Oct 2017						$2,396.07

Unexamined

CM	19 Apr 2016	}	454	0.140	-86%	{	$0.30		Flooring by Design Barrie	750 sq. ft./roll
Inv	17 Jul 2017						$-0.35

Unexamined

CM	4 Jul 2016	}	505	0.138	86%	{	$178.89		Flooring by Design Barrie	Uniboard, 14mm x 5-5/8" x 47-7/8" Prairie Oak; Handcrafted; AC4; Without Foam Underlayment; 7 pl...
Inv	21 Nov 2017						$208.71

Unexamined

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