Suspicious Drilldown - BPMi Erinwood

Showing records 111 - 119 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	13 Dec 2017	}	78	0.000	3%	{	$54.46		Floors Direct Toronto	WPC-Rezilient by Crown Craft, 6mm x 141mm x 1195mm Antique Maple (27.23 sq. ft./box)
Inv	1 Mar 2018						$2,015.02

Unexamined

CM	10 Oct 2015	}	264	0.000	3%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	30 Jun 2016						$189.00

Unexamined

CM	13 Dec 2017	}	61	0.000	2%	{	$54.46		Floors Direct Toronto	WPC-Rezilient by Crown Craft, 6mm x 141mm x 1195mm Antique Maple (27.23 sq. ft./box)
Inv	12 Feb 2018						$2,614.08

Unexamined

CM	10 Oct 2015	}	336	0.000	5%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	10 Sep 2016						$105.00

Unexamined

CM	10 Oct 2015	}	382	0.000	5%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	26 Oct 2016						$105.00

Unexamined

CM	14 Nov 2016	}	354	0.000	2%	{	$35.51		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv	3 Nov 2017						$1,739.89

Unexamined

CM	9 Oct 2014	}	173	0.000	3%	{	$60.90		Floors Direct Toronto	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	31 Mar 2015						$2,192.25

Unexamined

CM	10 Oct 2015	}	401	0.000	5%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	14 Nov 2016						$105.00

Unexamined

CM	9 Oct 2014	}	383	0.000	3%	{	$60.90		Floors Direct Toronto	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	27 Oct 2015						$2,161.80

Unexamined

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Created: 30 June 2025 11:07:03
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 406