Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 29

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	12 Oct 2016	}	1	0.866	167%	{	$122.40		Queensgate Development (Kitchener) Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Misty Oak (20.40sq.ft.)
Inv	13 Oct 2016						$73.44

Unexamined

CM	12 Oct 2016	}	196	0.189	100%	{	$99.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	26 Apr 2017						$99.00

Unexamined

CM	15 May 2016	}	149	0.177	89%	{	$792.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	11 Oct 2016						$891.00

Unexamined

CM	16 May 2016	}	297	0.176	100%	{	$10,191.83		Queensgate Development (Kitchener) Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	9 Mar 2017						$10,191.83

Unexamined

CM	16 May 2016	}	336	0.147	86%	{	$10,191.83		Queensgate Development (Kitchener) Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	17 Apr 2017						$11,890.47

Unexamined

CM	15 May 2016	}	304	0.131	133%	{	$792.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	15 Mar 2017						$594.00

Unexamined

CM	30 May 2016	}	289	0.118	67%	{	$396.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	15 Mar 2017						$594.00

Unexamined

CM	30 May 2016	}	134	0.091	44%	{	$396.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	11 Oct 2016						$891.00

Unexamined

CM	5 Apr 2017	}	33	0.066	23%	{	$0.95		Queensgate Development (Kitchener) Inc.	750 sq. ft./roll
Inv	8 May 2017						$4.10

Unexamined

CM	16 May 2016	}	357	0.057	300%	{	$10,191.83		Queensgate Development (Kitchener) Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	8 May 2017						$3,397.28

Unexamined

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