Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 19

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	1 Jul 2014	}	884	0.147	100%	{	$6,244.62		Royal Flooring Center	Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv	1 Dec 2016						$6,244.62

Unexamined

CM	1 Jul 2014	}	206	0.094	200%	{	$6,244.62		Royal Flooring Center	Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv	23 Jan 2015						$3,122.31

Unexamined

CM	16 Oct 2014	}	82	0.065	29%	{	$655.69		Oasis Flooring	Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv	6 Jan 2015						$2,279.29

Unexamined

CM	11 Jan 2016	}	445	0.038	23%	{	$93.67		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv	31 Mar 2017						$405.90

Unexamined

CM	15 Feb 2014	}	271	0.025	14%	{	$62.45		Alaaed Inc.	Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv	13 Nov 2014						$437.12

Unexamined

CM	13 Nov 2017	}	16	0.022	6%	{	$62.45		Alaaed Inc.	Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv	29 Nov 2017						$999.14

Unexamined

CM	16 Oct 2014	}	200	0.018	1,050%	{	$655.69		Oasis Flooring	Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv	4 May 2015						$62.45

Unexamined

CM	13 Nov 2017	}	60	0.016	7%	{	$62.45		Alaaed Inc.	Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv	12 Jan 2018						$936.69

Unexamined

CM	13 Nov 2017	}	54	0.015	6%	{	$62.45		Alaaed Inc.	Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv	6 Jan 2018						$1,030.36

Unexamined

CM	29 Sep 2015	}	549	0.012	8%	{	$31.22		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv	31 Mar 2017						$405.90

Unexamined

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