Suspicious Drilldown - BPMi Erinwood

Showing records 41 - 50 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	}	122	0.069	33%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	9 Feb 2016						$15.75

Unexamined

CM	29 May 2014	}	76	0.069	333%	{	$3,960.00		Floors Direct Toronto	5mm Black EVA Foam (100 sq. ft./roll)
Inv	13 Aug 2014						$1,188.00

Unexamined

CM	29 May 2014	}	14	0.065	571%	{	$3,960.00		Floors Direct Toronto	5mm Black EVA Foam (100 sq. ft./roll)
Inv	12 Jun 2014						$693.00

Unexamined

CM	28 Jul 2017	}	185	0.064	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	28 Jul 2017	}	90	0.063	29%	{	$184.05		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Barned Oak (32.29 sq. ft./box)
Inv	26 Oct 2017						$644.19

Unexamined

CM	8 Oct 2015	}	7	0.063	767%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	15 Oct 2015						$106.52

Unexamined

CM	8 Oct 2015	}	375	0.062	37%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	17 Oct 2016						$2,237.00

Unexamined

CM	20 Mar 2014	}	292	0.059	33%	{	$5.00		Floors Direct Toronto	12.3mm Reducer *** match color
Inv	6 Jan 2015						$15.00

Unexamined

CM	8 Oct 2015	}	377	0.054	32%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	19 Oct 2016						$2,556.58

Unexamined

CM	10 Oct 2015	}	622	0.052	33%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	23 Jun 2017						$15.75

Unexamined

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Created: 30 June 2025 02:21:21
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2468