Suspicious Drilldown - BPMi Erinwood

Showing records 21 - 29 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	30 May 2016	}	343	0.000	1%	{	$396.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	8 May 2017						$41,778.00

Unexamined

CM	16 May 2016	}	345	0.000	4,600%	{	$4,554.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	26 Apr 2017						$99.00

Unexamined

CM	30 May 2016	}	283	0.000	2%	{	$396.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	9 Mar 2017						$16,632.00

Unexamined

CM	15 May 2016	}	298	0.000	5%	{	$792.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	9 Mar 2017						$16,632.00

Unexamined

CM	12 Oct 2016	}	208	0.000	0%	{	$99.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	8 May 2017						$41,778.00

Unexamined

CM	15 May 2016	}	337	0.000	4%	{	$792.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	17 Apr 2017						$17,820.00

Unexamined

CM	15 May 2016	}	358	0.000	2%	{	$792.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	8 May 2017						$41,778.00

Unexamined

CM	12 Oct 2016	}	187	0.000	1%	{	$99.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	17 Apr 2017						$17,820.00

Unexamined

CM	30 May 2016	}	322	0.000	2%	{	$396.00		Queensgate Development (Kitchener) Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	17 Apr 2017						$17,820.00

Unexamined

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Created: 30 June 2025 05:05:03
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