BPMi Erinwood - Suspicion detail DEF

CM	7 Apr 2014	}	982	0.000	2,000%	{	$16,000.00
Inv	14 Dec 2016						$800.00

Date (YYYY-MM-DD)	Value	Transaction Type	Document Number
2013-12-05	$160.00	Invoice	CA5962
2014-01-08	$1,600.00	Invoice	CA6273
2014-02-21	$400.00	Invoice	CA6867
2014-02-25	$80.00	Invoice	CA6932
2014-03-28	$600.00	Invoice	CA7412
2014-04-07	$16,000.00	Invoice	7588
2014-04-07	$16,000.00	Credit Memo	CR-CA6932
2014-04-12	$3,200.00	Invoice	CA7671
2014-04-16	$40,000.00	Invoice	CA7830
2014-05-14	$240.00	Invoice	CA8263
2014-05-17	$120.00	Invoice	CA8297
2014-05-20	$240.00	Invoice	CA8327
2014-11-08	$2,000.00	Invoice	11674
2014-11-22	$3,200.00	Invoice	11922
2014-11-28	$2,900.00	Invoice	11805
2014-12-08	$400.00	Invoice	12194
2014-12-29	$160.00	Invoice	12473
2015-02-09	$4,000.00	Invoice	13080
2015-05-01	$4,000.00	Invoice	14445
2015-07-27	$160.00	Invoice	16070
2015-12-03	$80.00	Invoice	18529
2015-12-10	$160.00	Invoice	18663
2015-12-14	$160.00	Invoice	18724
2016-02-05	$40.00	Credit Memo	CR-CA18724
2016-03-17	$40.00	Invoice	20221
2016-04-15	$160.00	Invoice	20706
2016-04-22	$200.00	Invoice	20836
2016-04-25	$80.00	Invoice	20871
2016-04-28	$160.00	Invoice	20950
2016-05-17	$240.00	Invoice	21299
2016-05-20	$120.00	Invoice	21386
2016-06-07	$80.00	Invoice	21666
2016-06-08	$80.00	Invoice	21690
2016-06-11	$400.00	Invoice	21755
2016-09-13	$160.00	Invoice	23659
2016-10-12	$200.00	Invoice	24250
2016-12-07	$200.00	Invoice	25299
2016-12-09	$360.00	Invoice	25338
2016-12-12	$120.00	Invoice	25390
2016-12-13	$280.00	Invoice	25373
2016-12-13	$120.00	Invoice	25389a
2016-12-14	$800.00	Invoice	25398
2017-01-06	$120.00	Credit Memo	CR-25389a
2017-03-08	$800.00	Invoice	26473
2017-03-28	$800.00	Invoice	26774
2017-04-06	$360.00	Invoice	26911
2017-04-24	$80.00	Invoice	27185
2017-04-27	$800.00	Invoice	27254
2017-05-10	$200.00	Credit Memo	CR-27254
2017-06-12	$120.00	Invoice	27906
2017-06-13	$160.00	Invoice	27927
2017-06-26	$120.00	Invoice	28122
2017-06-30	$160.00	Invoice	28212
2017-07-06	$320.00	Invoice	28263
2017-07-14	$80.00	Invoice	28385

Analysis

Notes: