Suspicious Drilldown - BPMi Erinwood

Showing records 11 - 20 of 116

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	20 Jan 2015	}	56	0.124	50%	{	$120.67		Caledon Paint & Building Supplies	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	17 Mar 2015						$241.33

Unexamined

CM	15 Dec 2016	}	223	0.123	150%	{	$120.00		Caledon Paint & Building Supplies	Walnut Stair
Inv	26 Jul 2017						$80.00

Unexamined

CM	20 Jan 2015	}	557	0.113	140%	{	$217.73		Caledon Paint & Building Supplies	Reflection, 15mm x 100mm x RL Honey Oak (15.63 sq. ft./box) AC3/E1
Inv	30 Jul 2016						$155.52

Unexamined

CM	14 Mar 2015	}	760	0.100	67%	{	$157.31		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	12 Apr 2017						$235.96

Unexamined

CM	15 Dec 2016	}	229	0.100	55%	{	$120.00		Caledon Paint & Building Supplies	Walnut Stair
Inv	1 Aug 2017						$220.00

Unexamined

CM	6 Nov 2015	}	797	0.100	67%	{	$80.65		Caledon Paint & Building Supplies	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	11 Jan 2018						$120.98

Unexamined

CM	15 Dec 2016	}	204	0.094	200%	{	$40.00		Caledon Paint & Building Supplies	Koa Stair
Inv	7 Jul 2017						$20.00

Unexamined

CM	15 Dec 2016	}	333	0.094	55%	{	$120.00		Caledon Paint & Building Supplies	Walnut Stair
Inv	13 Nov 2017						$220.00

Unexamined

CM	18 May 2016	}	250	0.090	50%	{	$78.65		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	23 Jan 2017						$157.31

Unexamined

CM	13 Apr 2015	}	71	0.084	36%	{	$393.26		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	23 Jun 2015						$1,101.14

Unexamined

Page: Previous 1 2 3 4 5 6 7 8 9 10 11 Next


Created: 30 June 2025 04:34:13
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2719