Suspicious Drilldown - BPMi Erinwood

Showing records 71 - 80 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	}	841	0.030	500%	{	$3,960.00		Floors Direct Toronto	5mm Black EVA Foam (100 sq. ft./roll)
Inv	16 Sep 2016						$792.00

Unexamined

CM	9 Oct 2014	}	301	0.029	17%	{	$60.90		Floors Direct Toronto	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	6 Aug 2015						$365.37

Unexamined

CM	15 Jul 2014	}	13	0.029	8%	{	$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	28 Jul 2014						$920.10

Unexamined

CM	10 Oct 2015	}	352	0.028	17%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	26 Sep 2016						$31.50

Unexamined

CM	23 Aug 2014	}	192	0.024	800%	{	$1,741.81		Floors Direct Toronto	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	3 Mar 2015						$217.73

Unexamined

CM	9 Oct 2014	}	99	0.022	10%	{	$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	16 Jan 2015						$353.88

Unexamined

CM	8 Oct 2015	}	415	0.022	767%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	26 Nov 2016						$106.52

Unexamined

CM	9 Feb 2016	}	36	0.018	7%	{	$35.51		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	16 Mar 2016						$532.62

Unexamined

CM	10 Oct 2015	}	5	0.017	3%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	15 Oct 2015						$168.00

Unexamined

CM	3 Oct 2013	}	1,282	0.016	880%	{	$1,557.09		Floors Direct Toronto	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Wenge (19.77 sq. ft./box) AC4/E1
Inv	7 Apr 2017						$176.94

Unexamined

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Created: 30 June 2025 02:23:29
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 422