Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 76

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	18 Jan 2014	}	4	0.162	26%	{	$212.33		Oasis Flooring	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	22 Jan 2014						$813.93

Unexamined

CM	25 Jun 2014	}	145	0.145	72%	{	$743.15		End of The Roll Pickering	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	17 Nov 2014						$1,026.26

Unexamined

CM	20 Oct 2016	}	303	0.133	131%	{	$743.15		Superior Carpet & Flooring	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	19 Aug 2017						$566.21

Unexamined

CM	2 Jul 2015	}	46	0.130	200%	{	$212.33		Sunrise - Eway	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	17 Aug 2015						$106.16

Unexamined

CM	13 Jul 2015	}	58	0.123	50%	{	$106.16		The Hardwood Outlet	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	9 Sep 2015						$212.33

Unexamined

CM	14 Oct 2014	}	709	0.108	71%	{	$424.66		Alaaed Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	22 Sep 2016						$601.60

Unexamined

CM	13 Jul 2015	}	498	0.107	150%	{	$106.16		The Hardwood Outlet	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	22 Nov 2016						$70.78

Unexamined

CM	13 Jul 2015	}	22	0.106	300%	{	$106.16		The Hardwood Outlet	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	4 Aug 2015						$35.39

Unexamined

CM	10 Aug 2016	}	222	0.103	56%	{	$176.94		Hadaafow	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	20 Mar 2017						$318.49

Unexamined

CM	10 Aug 2016	}	79	0.095	42%	{	$176.94		Hadaafow	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	28 Oct 2016						$424.66

Unexamined

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