Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 12

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	25 Apr 2016	}	94	0.220	100%	{	$1,966.32		Source Flooring Distributors Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	28 Jul 2016						$1,966.32

Unexamined

CM	25 Apr 2016	}	175	0.193	100%	{	$1,966.32		Source Flooring Distributors Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	17 Oct 2016						$1,966.32

Unexamined

CM	25 Apr 2016	}	339	0.172	100%	{	$1,966.32		Source Flooring Distributors Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	30 Mar 2017						$1,966.32

Unexamined

CM	25 Apr 2016	}	653	0.154	100%	{	$1,966.32		Source Flooring Distributors Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	7 Feb 2018						$1,966.32

Unexamined

CM	1 Dec 2016	}	175	0.084	43%	{	$2,202.26		Source Flooring Distributors Inc.	Elite by Crown Craft, 7/16" x 5" x 48" Oak Ebony (23.07 sq. ft./box) AC4/E1
Inv	25 May 2017						$5,089.01

Unexamined

CM	25 Apr 2016	}	52	0.042	17%	{	$1,966.32		Source Flooring Distributors Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	16 Jun 2016						$11,797.89

Unexamined

CM	25 Apr 2016	}	576	0.039	25%	{	$1,966.32		Source Flooring Distributors Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	22 Nov 2017						$7,865.26

Unexamined

CM	25 Apr 2016	}	266	0.036	20%	{	$1,966.32		Source Flooring Distributors Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	16 Jan 2017						$9,831.58

Unexamined

CM	25 Apr 2016	}	618	0.031	20%	{	$1,966.32		Source Flooring Distributors Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	3 Jan 2018						$9,831.58

Unexamined

CM	25 Apr 2016	}	343	0.028	17%	{	$1,966.32		Source Flooring Distributors Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	3 Apr 2017						$11,876.54

Unexamined

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