Suspicious Drilldown - BPMi Erinwood

Showing records 31 - 40 of 60

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	21 Nov 2016	}	149	0.023	12%	{	$124.89		The Hardwood Outlet	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	19 Apr 2017						$1,061.59

Unexamined

CM	21 Nov 2016	}	145	0.023	11%	{	$124.89		The Hardwood Outlet	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	15 Apr 2017						$1,092.81

Unexamined

CM	21 Nov 2016	}	128	0.022	11%	{	$124.89		The Hardwood Outlet	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	29 Mar 2017						$1,186.48

Unexamined

CM	24 Jun 2014	}	1,192	0.020	14%	{	$281.01		Oasis Flooring	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	28 Sep 2017						$1,998.28

Unexamined

CM	21 Nov 2016	}	98	0.017	8%	{	$124.89		The Hardwood Outlet	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	27 Feb 2017						$1,592.38

Unexamined

CM	24 Jun 2014	}	1,179	0.016	12%	{	$281.01		Oasis Flooring	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	15 Sep 2017						$2,435.40

Unexamined

CM	28 May 2015	}	58	0.016	6%	{	$62.45		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	25 Jul 2015						$967.92

Unexamined

CM	3 Oct 2013	}	41	0.016	6%	{	$31.22		Alaaed Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	13 Nov 2013						$530.79

Unexamined

CM	6 Aug 2015	}	119	0.015	7%	{	$93.67		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	3 Dec 2015						$1,311.37

Unexamined

CM	6 Aug 2015	}	496	0.015	9%	{	$93.67		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	14 Dec 2016						$1,030.36

Unexamined

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Created: 30 June 2025 04:46:06
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2469