Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 187

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	15 Feb 2018	}	1	1.322	92%	{	$42,360.41		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv	16 Feb 2018						$46,211.36

Possible: Needs further investigation

CM	15 Feb 2018	}	1	1.322	92%	{	$42,360.41		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv	16 Feb 2018						$46,211.36

Explained

CM	18 Aug 2015	}	1	1.250	87%	{	$4,351.51		Brampton Hardwood Floors Ltd. (CDN)	Legend, 15 x 94 x 960mm Horizontal Bamboo Passion Click (23.31 sq. ft. box)
Inv	19 Aug 2015						$5,020.97

Unexamined

CM	15 Feb 2018	}	1	1.202	83%	{	$38,509.46		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv	16 Feb 2018						$46,211.36

Unexamined

CM	15 Feb 2018	}	1	1.010	143%	{	$38,509.46		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv	16 Feb 2018						$26,956.62

Unexamined

CM	15 Feb 2018	}	1	0.918	157%	{	$42,360.41		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv	16 Feb 2018						$26,956.62

Unexamined

CM	15 Feb 2018	}	1	0.918	157%	{	$42,360.41		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv	16 Feb 2018						$26,956.62

Unexamined

CM	11 Feb 2016	}	2	0.892	102%	{	$1,769.42		Brampton Hardwood Floors Ltd. (CDN)	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv	13 Feb 2016						$1,734.03

Unexamined

CM	15 Feb 2018	}	1	0.793	182%	{	$38,509.46		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv	16 Feb 2018						$21,180.20

Unexamined

CM	15 Feb 2018	}	1	0.721	200%	{	$42,360.41		Brampton Hardwood Floors Ltd. (CDN)	Legend, 18mm x 92mm x RL Peruvian Jatoba Natural (18.1221 sq. ft./box)
Inv	16 Feb 2018						$21,180.20

Unexamined

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