Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 20

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	7 Oct 2016	}	45	0.184	142%	{	$603.64		Dundas Carpet and Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	21 Nov 2016						$426.10

Unexamined

CM	28 Mar 2014	}	243	0.182	100%	{	$40.33		Dundas Carpet and Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	26 Nov 2014						$40.33

Unexamined

CM	28 Mar 2014	}	243	0.182	100%	{	$40.33		Dundas Carpet and Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	26 Nov 2014						$40.33

Unexamined

CM	20 Apr 2016	}	198	0.126	67%	{	$175.56		Dundas Carpet and Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	4 Nov 2016						$263.34

Unexamined

CM	20 Apr 2016	}	189	0.048	25%	{	$175.56		Dundas Carpet and Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	26 Oct 2016						$702.24

Unexamined

CM	20 Apr 2016	}	541	0.029	18%	{	$175.56		Dundas Carpet and Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	13 Oct 2017						$965.58

Unexamined

CM	20 Apr 2016	}	167	0.028	14%	{	$175.56		Dundas Carpet and Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	4 Oct 2016						$1,228.92

Unexamined

CM	22 Aug 2014	}	487	0.027	17%	{	$60.90		Dundas Carpet and Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	22 Dec 2015						$365.37

Unexamined

CM	30 Jun 2015	}	856	0.023	16%	{	$131.16		Dundas Carpet and Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	2 Nov 2017						$830.69

Unexamined

CM	15 Oct 2013	}	144	0.022	11%	{	$12.00		Dundas Carpet and Flooring	Stair Nosing Horizontal Carbonized, 6 foot/pc
Inv	8 Mar 2014						$108.00

Unexamined

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