Suspicious Drilldown - BPMi Erinwood

Showing records 71 - 78 of 78

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	8 Oct 2015	}	415	0.022	767%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	26 Nov 2016						$106.52

Unexamined

CM	10 Oct 2015	}	259	0.013	7%	{	$71.02		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	25 Jun 2016						$994.22

Unexamined

CM	10 Oct 2015	}	301	0.010	6%	{	$71.02		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	6 Aug 2016						$1,242.78

Unexamined

CM	8 Oct 2015	}	406	0.007	2,300%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	17 Nov 2016						$35.51

Unexamined

CM	8 Oct 2015	}	284	0.000	2,300%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	18 Jul 2016						$35.51

Unexamined

CM	10 Oct 2015	}	254	0.000	5%	{	$71.02		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	20 Jun 2016						$1,526.84

Unexamined

CM	26 Nov 2015	}	408	0.000	6%	{	$71.02		BuBuGao Stair	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	7 Jan 2017						$1,207.27

Unexamined

CM	7 Apr 2016	}	327	0.000	6%	{	$71.02		Galaxy Wood Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	28 Feb 2017						$1,242.78

Unexamined

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Created: 30 June 2025 05:01:51
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 390