Suspicious Drilldown - BPMi Erinwood

Showing records 71 - 80 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	2 Jul 2014	}	37	0.039	14%	{	$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	8 Aug 2014						$6,794.55

Unexamined

CM	14 Mar 2015	}	40	0.038	14%	{	$35.39		Flooring Outlet Store	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	23 Apr 2015						$247.72

Unexamined

CM	15 Jul 2014	}	185	0.038	20%	{	$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	16 Jan 2015						$353.88

Unexamined

CM	20 Feb 2014	}	169	0.037	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	8 Aug 2014						$6,794.55

Unexamined

CM	30 Aug 2016	}	98	0.036	600%	{	$212.33		Brampton Hardwood Floors Ltd. (CDN)	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	6 Dec 2016						$35.39

Unexamined

CM	30 Aug 2016	}	353	0.035	21%	{	$212.33		Brampton Hardwood Floors Ltd. (CDN)	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	18 Aug 2017						$1,026.26

Unexamined

CM	8 Nov 2013	}	145	0.033	17%	{	$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	2 Apr 2014						$424.66

Unexamined

CM	20 Feb 2014	}	278	0.033	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	25 Nov 2014						$6,794.55

Unexamined

CM	18 Oct 2013	}	171	0.032	600%	{	$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	7 Apr 2014						$35.39

Unexamined

CM	18 Oct 2013	}	340	0.031	18%	{	$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	23 Sep 2014						$1,167.81

Unexamined

Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Next


Created: 30 June 2025 02:14:42
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2954