Suspicious Drilldown - BPMi Erinwood

Showing records 11 - 20 of 119

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	8 Nov 2014	}	61	0.162	67%	{	$70.78		Floors Direct Toronto	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Whisky (19.77 sq. ft./box) AC4/E1
Inv	8 Jan 2015						$106.16

Unexamined

CM	20 Sep 2017	}	16	0.157	44%	{	$368.11		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Oak Charcoal (32.29 sq. ft./box)
Inv	6 Oct 2017						$828.24

Unexamined

CM	18 Oct 2013	}	5	0.146	26%	{	$212.33		Floors Direct Toronto	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	23 Oct 2013						$813.93

Unexamined

CM	28 Mar 2016	}	190	0.143	75%	{	$182.69		Floors Direct Toronto	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Wineberry (17.01 sq. ft./box)
Inv	4 Oct 2016						$243.58

Unexamined

CM	15 Oct 2013	}	1,270	0.140	100%	{	$176.94		Floors Direct Toronto	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Wenge (19.77 sq. ft./box) AC4/E1
Inv	7 Apr 2017						$176.94

Unexamined

CM	8 Oct 2015	}	403	0.137	82%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	14 Nov 2016						$994.22

Unexamined

CM	31 Oct 2013	}	16	0.136	38%	{	$100.00		Floors Direct Toronto	36" Red Oak Stair Riser
Inv	16 Nov 2013						$260.00

Unexamined

CM	18 Oct 2013	}	465	0.136	120%	{	$212.33		Floors Direct Toronto	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	26 Jan 2015						$176.94

Unexamined

CM	8 Oct 2015	}	266	0.133	74%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	30 Jun 2016						$1,100.75

Unexamined

CM	8 Oct 2015	}	54	0.130	192%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	1 Dec 2015						$426.10

Unexamined

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Created: 30 June 2025 01:43:39
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 532