Suspicious Drilldown - BPMi Erinwood

Showing records 121 - 130 of 162

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	24 Jun 2016	}	553	0.012	7%	{	$263.34		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	29 Dec 2017						$3,598.98

Unexamined

CM	8 Nov 2016	}	24	0.012	4%	{	$175.56		The Hardwood Outlet	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	2 Dec 2016						$4,740.12

Unexamined

CM	11 Oct 2016	}	10	0.011	3%	{	$87.78		The Hardwood Outlet	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	21 Oct 2016						$3,423.42

Unexamined

CM	9 Jan 2017	}	61	0.011	4%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	11 Mar 2017						$2,018.94

Unexamined

CM	24 Nov 2016	}	208	0.010	6%	{	$87.78		Floors R Us	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	20 Jun 2017						$1,580.04

Unexamined

CM	11 Jul 2016	}	100	0.010	5%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	19 Oct 2016						$1,843.38

Unexamined

CM	5 Dec 2016	}	305	0.010	6%	{	$175.56		Retail	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	6 Oct 2017						$2,984.52

Unexamined

CM	24 Oct 2017	}	125	0.009	4%	{	$351.12		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	26 Feb 2018						$7,812.42

Unexamined

CM	17 Aug 2017	}	193	0.009	4%	{	$351.12		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	26 Feb 2018						$7,812.42

Unexamined

CM	9 Jan 2017	}	183	0.005	3%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	11 Jul 2017						$3,423.42

Unexamined

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Created: 30 June 2025 07:41:33
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 3110