Suspicious Drilldown - BPMi Erinwood

Showing records 61 - 70 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	29 May 2014	}	726	0.038	400%	{	$3,960.00		Floors Direct Toronto	5mm Black EVA Foam (100 sq. ft./roll)
Inv	24 May 2016						$990.00

Unexamined

CM	29 May 2014	}	838	0.037	400%	{	$3,960.00		Floors Direct Toronto	5mm Black EVA Foam (100 sq. ft./roll)
Inv	13 Sep 2016						$990.00

Unexamined

CM	29 May 2014	}	880	0.037	400%	{	$3,960.00		Floors Direct Toronto	5mm Black EVA Foam (100 sq. ft./roll)
Inv	25 Oct 2016						$990.00

Unexamined

CM	29 May 2014	}	887	0.037	400%	{	$3,960.00		Floors Direct Toronto	5mm Black EVA Foam (100 sq. ft./roll)
Inv	1 Nov 2016						$990.00

Unexamined

CM	28 Jul 2017	}	146	0.036	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	26 Sep 2014	}	300	0.035	500%	{	$356.26		Floors Direct Toronto	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	23 Jul 2015						$71.25

Unexamined

CM	23 Aug 2014	}	104	0.035	622%	{	$1,741.81		Floors Direct Toronto	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	5 Dec 2014						$279.93

Unexamined

CM	23 Aug 2014	}	191	0.034	560%	{	$1,741.81		Floors Direct Toronto	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	2 Mar 2015						$311.04

Unexamined

CM	18 Oct 2013	}	171	0.032	600%	{	$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	7 Apr 2014						$35.39

Unexamined

CM	18 Oct 2013	}	340	0.031	18%	{	$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	23 Sep 2014						$1,167.81

Unexamined

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Created: 30 June 2025 02:14:42
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 3063