Suspicious Drilldown - BPMi Erinwood

Showing records 11 - 20 of 29

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	16 May 2016	}	297	0.048	27%	{	$4,554.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	9 Mar 2017						$16,632.00

Unexamined

CM	16 May 2016	}	35	0.047	589%	{	$6,653.00		Queensgate Development (Kitchener) Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	20 Jun 2016						$1,129.11

Unexamined

CM	16 May 2016	}	336	0.044	26%	{	$4,554.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	17 Apr 2017						$17,820.00

Unexamined

CM	30 May 2016	}	331	0.043	400%	{	$396.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	26 Apr 2017						$99.00

Unexamined

CM	16 May 2016	}	148	0.039	511%	{	$4,554.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	11 Oct 2016						$891.00

Unexamined

CM	12 Oct 2016	}	154	0.033	17%	{	$99.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	15 Mar 2017						$594.00

Unexamined

CM	16 May 2016	}	303	0.023	767%	{	$4,554.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	15 Mar 2017						$594.00

Unexamined

CM	15 May 2016	}	346	0.021	800%	{	$792.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	26 Apr 2017						$99.00

Unexamined

CM	16 May 2016	}	357	0.019	11%	{	$4,554.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	8 May 2017						$41,778.00

Unexamined

CM	12 Oct 2016	}	148	0.000	1%	{	$99.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	9 Mar 2017						$16,632.00

Unexamined

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Created: 30 June 2025 04:42:21
Version: 1.9.6024
Ref: 1345 p
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