Suspicious Drilldown - BPMi Erinwood

Showing records 81 - 90 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	15 Jul 2014	}	70	0.014	6%	{	$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	23 Sep 2014						$1,167.81

Unexamined

CM	10 Oct 2015	}	132	0.014	7%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	19 Feb 2016						$78.75

Unexamined

CM	14 Nov 2016	}	214	0.012	6%	{	$35.51		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv	16 Jun 2017						$568.13

Unexamined

CM	10 Oct 2015	}	494	0.012	7%	{	$5.25		Floors Direct Toronto	9/16" x 2-3/4" x 7' White Primed
Inv	15 Feb 2017						$73.50

Unexamined

CM	15 Jul 2014	}	220	0.011	6%	{	$70.78		Floors Direct Toronto	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	20 Feb 2015						$1,203.20

Unexamined

CM	8 Oct 2015	}	406	0.007	2,300%	{	$816.68		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	17 Nov 2016						$35.51

Unexamined

CM	26 Oct 2016	}	271	0.004	2%	{	$35.39		Floors Direct Toronto	Antique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv	24 Jul 2017						$1,698.64

Unexamined

CM	14 Jul 2017	}	112	0.000	2%	{	$35.51		Floors Direct Toronto	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	3 Nov 2017						$1,739.89

Unexamined

CM	20 Mar 2014	}	477	0.000	0%	{	$0.00		Floors Direct Toronto	12.3mm Laminate T-Mould *** match color
Inv	10 Jul 2015						$0.00

Unexamined

CM	20 Mar 2014	}	459	0.000	0%	{	$0.00		Floors Direct Toronto	12.3mm Laminate T-Mould *** match color
Inv	22 Jun 2015						$0.00

Unexamined

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Created: 30 June 2025 02:22:26
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 469