Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 8 of 8

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	29 May 2015	}	4	0.388	63%	{	$350.00		Treefort LBR INC.	3/8" x 1-1/4" x 10' White Primed
Inv	2 Jun 2015						$560.00

Unexamined

CM	29 May 2015	}	165	0.117	167%	{	$350.00		Treefort LBR INC.	3/8" x 1-1/4" x 10' White Primed
Inv	10 Nov 2015						$210.00

Unexamined

CM	29 May 2015	}	146	0.050	25%	{	$350.00		Treefort LBR INC.	3/8" x 1-1/4" x 10' White Primed
Inv	22 Oct 2015						$1,400.00

Unexamined

CM	29 May 2015	}	921	0.049	33%	{	$350.00		Treefort LBR INC.	3/8" x 1-1/4" x 10' White Primed
Inv	5 Dec 2017						$1,050.00

Unexamined

CM	29 May 2015	}	87	0.037	17%	{	$350.00		Treefort LBR INC.	3/8" x 1-1/4" x 10' White Primed
Inv	24 Aug 2015						$2,100.00

Unexamined

CM	29 May 2015	}	269	0.036	20%	{	$350.00		Treefort LBR INC.	3/8" x 1-1/4" x 10' White Primed
Inv	22 Feb 2016						$1,750.00

Unexamined

CM	29 May 2015	}	775	0.030	20%	{	$350.00		Treefort LBR INC.	3/8" x 1-1/4" x 10' White Primed
Inv	12 Jul 2017						$1,750.00

Unexamined

CM	29 May 2015	}	595	0.016	10%	{	$350.00		Treefort LBR INC.	3/8" x 1-1/4" x 10' White Primed
Inv	13 Jan 2017						$3,500.00

Unexamined

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Created: 29 June 2025 20:44:09
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2641