Suspicious Drilldown - BPMi Erinwood

Showing records 61 - 70 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 Feb 2016	}	107	0.051	24%	{	$318.49		Exxo Building Products Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	27 May 2016						$1,344.76

Unexamined

CM	24 Mar 2016	}	117	0.050	417%	{	$884.71		2453179 Ontario Inc	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	19 Jul 2016						$212.33

Unexamined

CM	8 Nov 2013	}	3	0.050	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	11 Nov 2013						$1,026.26

Unexamined

CM	10 Apr 2015	}	473	0.046	29%	{	$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	26 Jul 2016						$247.72

Unexamined

CM	31 Oct 2013	}	741	0.046	30%	{	$566.21		Walk In	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	11 Nov 2015						$1,875.58

Unexamined

CM	9 Jul 2015	}	247	0.045	400%	{	$141.55		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	12 Mar 2016						$35.39

Unexamined

CM	9 Oct 2014	}	109	0.043	20%	{	$35.39		Floors Direct Toronto	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	26 Jan 2015						$176.94

Unexamined

CM	2 Jul 2014	}	913	0.041	28%	{	$955.48		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	31 Dec 2016						$3,397.28

Unexamined

CM	18 Oct 2013	}	283	0.041	23%	{	$212.33		Floors Direct Toronto	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	28 Jul 2014						$920.10

Unexamined

CM	20 Feb 2014	}	105	0.040	19%	{	$1,273.98		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	5 Jun 2014						$6,794.55

Unexamined

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Created: 30 June 2025 02:09:45
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2532