Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 51

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	11 Aug 2015	}	1	0.721	200%	{	$384.86		Gracious Hardwood	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	12 Aug 2015						$192.43

Unexamined

CM	25 Jun 2015	}	76	0.195	85%	{	$1,058.36		Ken Hardwood Flooring Inc.	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	9 Sep 2015						$1,250.79

Unexamined

CM	25 Jun 2015	}	21	0.169	52%	{	$1,058.36		Ken Hardwood Flooring Inc.	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	16 Jul 2015						$2,020.51

Unexamined

CM	25 Jun 2015	}	50	0.165	65%	{	$1,058.36		Ken Hardwood Flooring Inc.	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	14 Aug 2015						$1,635.65

Unexamined

CM	11 Aug 2015	}	85	0.112	200%	{	$384.86		Gracious Hardwood	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	4 Nov 2015						$192.43

Unexamined

CM	25 Jun 2015	}	194	0.104	55%	{	$1,058.36		Ken Hardwood Flooring Inc.	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	5 Jan 2016						$1,924.30

Unexamined

CM	25 Jun 2015	}	123	0.099	48%	{	$1,058.36		Ken Hardwood Flooring Inc.	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	26 Oct 2015						$2,212.94

Unexamined

CM	25 Jun 2015	}	637	0.081	52%	{	$1,058.36		Ken Hardwood Flooring Inc.	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	23 Mar 2017						$2,020.52

Unexamined

CM	28 Aug 2015	}	658	0.077	50%	{	$96.21		Consumer Carpet	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	16 Jun 2017						$192.43

Unexamined

CM	25 Jun 2015	}	681	0.062	41%	{	$1,058.36		Ken Hardwood Flooring Inc.	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	6 May 2017						$2,597.80

Unexamined

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