Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 215

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	10 Feb 2017	}	1	1.443	100%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	11 Feb 2017						$175.56

Explained: Credit of earlier invoice

CM	17 Aug 2017	}	1	0.962	67%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	18 Aug 2017						$263.34

Unexamined

CM	17 Aug 2017	}	1	0.481	33%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	18 Aug 2017						$263.34

Unexamined

CM	11 Oct 2016	}	15	0.361	100%	{	$175.56		The Hardwood Outlet	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	26 Oct 2016						$175.56

Unexamined

CM	10 Feb 2017	}	17	0.346	100%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	27 Feb 2017						$175.56

Unexamined

CM	9 Jan 2017	}	29	0.294	100%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	7 Feb 2017						$87.78

Unexamined

CM	12 Oct 2016	}	56	0.247	100%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	7 Dec 2016						$526.68

Unexamined

CM	10 Feb 2017	}	181	0.192	100%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	10 Aug 2017						$175.56

Unexamined

CM	17 Aug 2017	}	46	0.173	67%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	2 Oct 2017						$263.34

Unexamined

CM	9 Nov 2016	}	335	0.172	100%	{	$87.78		BuBuGao Stair	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	10 Oct 2017						$87.78

Unexamined

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