Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 44

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	5 Jun 2017	}	123	0.207	100%	{	$31.10		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	6 Oct 2017						$31.10

Unexamined

CM	1 Jun 2017	}	127	0.206	100%	{	$31.10		The Hardwood Outlet	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	6 Oct 2017						$31.10

Unexamined

CM	23 Feb 2016	}	337	0.152	113%	{	$808.70		Brampton Hardwood Floors Ltd. (CDN)	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	25 Jan 2017						$715.39

Unexamined

CM	30 Aug 2016	}	186	0.151	79%	{	$466.56		Brampton Hardwood Floors Ltd. (CDN)	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	4 Mar 2017						$590.97

Unexamined

CM	30 Aug 2016	}	148	0.130	65%	{	$466.56		Brampton Hardwood Floors Ltd. (CDN)	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	25 Jan 2017						$715.39

Unexamined

CM	23 Feb 2016	}	375	0.123	137%	{	$808.70		Brampton Hardwood Floors Ltd. (CDN)	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	4 Mar 2017						$590.97

Unexamined

CM	26 May 2016	}	313	0.122	70%	{	$1,244.15		Decor Floors	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	4 Apr 2017						$1,772.91

Unexamined

CM	30 Aug 2016	}	63	0.120	50%	{	$31.10		Brampton Hardwood Floors Ltd. (CDN)	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	1 Nov 2016						$62.21

Unexamined

CM	6 Nov 2014	}	870	0.118	80%	{	$497.66		Oasis Flooring	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	25 Mar 2017						$622.07

Unexamined

CM	1 Oct 2016	}	185	0.109	175%	{	$3,110.37		Decor Floors	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	4 Apr 2017						$1,772.91

Unexamined

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