Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 13

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	30 Jan 2014	}	231	0.184	100%	{	$35.39		Oasis Flooring	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv	18 Sep 2014						$35.39

Unexamined

CM	30 Jan 2014	}	231	0.184	100%	{	$35.39		Oasis Flooring	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv	18 Sep 2014						$35.39

Unexamined

CM	29 Jul 2014	}	424	0.083	200%	{	$212.33		Sunrise - Eway	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv	26 Sep 2015						$106.16

Unexamined

CM	29 Jul 2014	}	15	0.060	600%	{	$212.33		Sunrise - Eway	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv	13 Aug 2014						$35.39

Unexamined

CM	29 Jul 2014	}	422	0.035	21%	{	$212.33		Sunrise - Eway	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv	24 Sep 2015						$990.87

Unexamined

CM	29 Jul 2014	}	288	0.029	17%	{	$212.33		Sunrise - Eway	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv	13 May 2015						$1,273.98

Unexamined

CM	29 Jul 2014	}	331	0.029	600%	{	$212.33		Sunrise - Eway	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv	25 Jun 2015						$35.39

Unexamined

CM	5 Mar 2015	}	64	0.028	12%	{	$70.78		Flooral Design Concepts	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv	8 May 2015						$601.60

Unexamined

CM	29 Jul 2014	}	426	0.028	600%	{	$212.33		Sunrise - Eway	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv	28 Sep 2015						$35.39

Unexamined

CM	29 Jul 2014	}	393	0.020	12%	{	$212.33		Sunrise - Eway	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv	26 Aug 2015						$1,804.80

Unexamined

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