Suspicious Drilldown - BPMi Erinwood

Showing records 111 - 120 of 180

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	10 Apr 2015	}	710	0.015	10%	{	$70.78		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	20 Mar 2017						$707.77

Unexamined

CM	23 Apr 2014	}	93	0.015	7%	{	$70.78		Floor Coverings International	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	25 Jul 2014						$1,026.26

Unexamined

CM	8 Nov 2013	}	447	0.014	9%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	29 Jan 2015						$813.93

Unexamined

CM	15 Jul 2014	}	70	0.014	6%	{	$70.78		Floors Direct Toronto	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	23 Sep 2014						$1,167.81

Unexamined

CM	10 Apr 2015	}	703	0.014	9%	{	$70.78		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	13 Mar 2017						$778.54

Unexamined

CM	26 Jun 2015	}	315	0.013	8%	{	$176.94		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	6 May 2016						$2,335.63

Unexamined

CM	8 Nov 2013	}	382	0.012	7%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	25 Nov 2014						$955.48

Unexamined

CM	8 Sep 2013	}	934	0.012	9%	{	$141.55		PLT Service	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	30 Mar 2016						$1,663.25

Unexamined

CM	10 Apr 2015	}	805	0.012	8%	{	$70.78		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	23 Jun 2017						$884.71

Unexamined

CM	10 Apr 2015	}	719	0.012	8%	{	$70.78		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	29 Mar 2017						$920.10

Unexamined

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Created: 30 June 2025 11:04:20
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 422