Suspicious Drilldown - BPMi Erinwood

Showing records 51 - 60 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	18 Oct 2013	}	249	0.052	29%	{	$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	24 Jun 2014						$743.15

Unexamined

CM	3 Mar 2015	}	41	0.050	19%	{	$351.99		Floors Direct Toronto	Click Engineered Red Oak Ebony 12.5 x 100 x 1210mm (27.35 sq. ft./box)
Inv	13 Apr 2015						$1,877.30

Unexamined

CM	7 Nov 2017	}	44	0.048	18%	{	$184.05		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Barned Oak (32.29 sq. ft./box)
Inv	21 Dec 2017						$1,012.29

Unexamined

CM	15 May 2014	}	14	0.045	12%	{	$212.33		Floors Direct Toronto	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv	29 May 2014						$1,734.03

Unexamined

CM	29 May 2014	}	30	0.044	667%	{	$3,960.00		Floors Direct Toronto	5mm Black EVA Foam (100 sq. ft./roll)
Inv	28 Jun 2014						$594.00

Unexamined

CM	9 Oct 2014	}	109	0.043	20%	{	$35.39		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	4 Nov 2013	}	189	0.042	22%	{	$40.00		Floors Direct Toronto	Walnut Stair
Inv	12 May 2014						$180.00

Unexamined

CM	18 Oct 2013	}	283	0.041	23%	{	$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	28 Jul 2014						$920.10

Unexamined

CM	10 Oct 2015	}	628	0.039	25%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	29 Jun 2017						$21.00

Unexamined

CM	15 Jul 2014	}	185	0.038	20%	{	$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	16 Jan 2015						$353.88

Unexamined

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Created: 30 June 2025 02:11:55
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 1125