Suspicious Drilldown - BPMi Erinwood

Showing records 311 - 314 of 314

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	10 Oct 2015	}	643	0.000	2%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	14 Jul 2017						$262.50

Unexamined

CM	1 Oct 2013	}	668	0.000	6%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	31 Jul 2015						$855.75

Unexamined

CM	12 Feb 2014	}	1,356	0.000	6%	{	$31.50		MNG Management Inc.	9/16" x 2-3/4" x 7' White Primed
Inv	30 Oct 2017						$567.00

Unexamined

CM	10 Oct 2015	}	611	0.000	3%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	12 Jun 2017						$178.50

Unexamined