Suspicious Drilldown - BPMi Erinwood

Showing records 101 - 110 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	10 Oct 2015	}	605	0.000	2%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	6 Jun 2017						$273.00

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

CM	10 Oct 2015	}	619	0.000	1%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	20 Jun 2017						$525.00

Unexamined

CM	8 Oct 2015	}	284	0.000	2,300%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	18 Jul 2016						$35.51

Unexamined

CM	29 May 2014	}	644	0.000	2,000%	{	$3,960.00		Floors Direct Toronto	5mm Black EVA Foam (100 sq. ft./roll)
Inv	3 Mar 2016						$198.00

Unexamined

CM	29 May 2014	}	358	0.000	2,000%	{	$3,960.00		Floors Direct Toronto	5mm Black EVA Foam (100 sq. ft./roll)
Inv	22 May 2015						$198.00

Unexamined

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	28 Jul 2017	}	186	0.000	3%	{	$184.05		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Barned Oak (32.29 sq. ft./box)
Inv	30 Jan 2018						$6,257.80

Unexamined

CM	7 Nov 2017	}	84	0.000	3%	{	$184.05		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Barned Oak (32.29 sq. ft./box)
Inv	30 Jan 2018						$6,257.80

Unexamined

CM	4 Jul 2015	}	430	0.000	5%	{	$78.65		Floors Direct Toronto	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	6 Sep 2016						$1,573.05

Unexamined

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Created: 30 June 2025 10:56:49
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2656