Suspicious Drilldown - BPMi Erinwood

Showing records 31 - 40 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	23 Dec 2016	}	238	0.091	50%	{	$351.12		Floors Direct Toronto	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	18 Aug 2017						$702.24

Unexamined

CM	20 Mar 2014	}	376	0.084	50%	{	$5.00		Floors Direct Toronto	12.3mm Reducer *** match color
Inv	31 Mar 2015						$10.00

Unexamined

CM	8 Oct 2015	}	336	0.082	209%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	8 Sep 2016						$390.59

Unexamined

CM	29 May 2014	}	41	0.080	333%	{	$3,960.00		Floors Direct Toronto	5mm Black EVA Foam (100 sq. ft./roll)
Inv	9 Jul 2014						$1,188.00

Unexamined

CM	18 Oct 2013	}	166	0.078	40%	{	$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	2 Apr 2014						$530.82

Unexamined

CM	8 Oct 2015	}	265	0.078	230%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	29 Jun 2016						$355.08

Unexamined

CM	15 Jul 2014	}	195	0.076	40%	{	$70.78		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	7 Nov 2017	}	83	0.075	33%	{	$184.05		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Barned Oak (32.29 sq. ft./box)
Inv	29 Jan 2018						$552.16

Unexamined

CM	8 Oct 2015	}	53	0.074	29%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	30 Nov 2015						$2,769.62

Unexamined

CM	26 Sep 2014	}	14	0.074	500%	{	$356.26		Floors Direct Toronto	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	10 Oct 2014						$71.25

Unexamined

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Created: 30 June 2025 02:02:34
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 437