Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 119

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	28 Jul 2017	}	6	0.343	67%	{	$184.05		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Barned Oak (32.29 sq. ft./box)
Inv	3 Aug 2017						$276.08

Unexamined

CM	20 Mar 2014	}	27	0.300	100%	{	$5.00		Floors Direct Toronto	12.3mm Reducer *** match color
Inv	16 Apr 2014						$5.00

Unexamined

CM	20 Mar 2014	}	96	0.219	100%	{	$5.00		Floors Direct Toronto	12.3mm Reducer *** match color
Inv	24 Jun 2014						$5.00

Unexamined

CM	20 Mar 2014	}	100	0.217	100%	{	$5.00		Floors Direct Toronto	12.3mm Reducer *** match color
Inv	28 Jun 2014						$5.00

Unexamined

CM	20 Mar 2014	}	113	0.211	100%	{	$5.00		Floors Direct Toronto	12.3mm Reducer *** match color
Inv	11 Jul 2014						$5.00

Unexamined

CM	20 Sep 2017	}	3	0.180	400%	{	$368.11		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Oak Charcoal (32.29 sq. ft./box)
Inv	23 Sep 2017						$92.03

Unexamined

CM	8 Oct 2015	}	146	0.171	85%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	2 Mar 2016						$958.72

Unexamined

CM	8 Oct 2015	}	43	0.169	64%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	20 Nov 2015						$1,278.29

Unexamined

CM	8 Oct 2015	}	278	0.162	110%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	12 Jul 2016						$745.67

Unexamined

CM	8 Oct 2015	}	294	0.162	92%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	28 Jul 2016						$887.70

Unexamined

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