Suspicious Drilldown - BPMi Erinwood

Showing records 21 - 30 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 Oct 2015	}	124	0.129	62%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	9 Feb 2016						$1,313.80

Unexamined

CM	8 Oct 2015	}	403	0.124	74%	{	$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						$1,100.75

Unexamined

CM	8 Oct 2015	}	396	0.124	135%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	7 Nov 2016						$603.64

Unexamined

CM	26 Sep 2014	}	12	0.117	333%	{	$356.26		Floors Direct Toronto	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	8 Oct 2014						$106.88

Unexamined

CM	8 Nov 2014	}	94	0.110	200%	{	$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	10 Feb 2015						$35.39

Unexamined

CM	18 Oct 2013	}	455	0.098	60%	{	$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	16 Jan 2015						$353.88

Unexamined

CM	29 May 2014	}	9	0.098	444%	{	$3,960.00		Floors Direct Toronto	5mm Black EVA Foam (100 sq. ft./roll)
Inv	7 Jun 2014						$891.00

Unexamined

CM	29 May 2014	}	9	0.098	444%	{	$3,960.00		Floors Direct Toronto	5mm Black EVA Foam (100 sq. ft./roll)
Inv	7 Jun 2014						$891.00

Unexamined

CM	9 Jan 2015	}	32	0.095	300%	{	$106.16		Floors Direct Toronto	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Whisky (19.77 sq. ft./box) AC4/E1
Inv	10 Feb 2015						$35.39

Unexamined

CM	26 Sep 2014	}	287	0.093	53%	{	$356.26		Floors Direct Toronto	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	10 Jul 2015						$676.89

Unexamined

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Created: 30 June 2025 02:09:43
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 796