Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 128

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	25 Nov 2014	}	1	0.462	32%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	26 Nov 2014						$1,224.00

Unexamined

CM	5 Jun 2017	}	10	0.417	100%	{	$48.96		The Hardwood Outlet	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	15 Jun 2017						$48.96

Unexamined

CM	21 Nov 2014	}	5	0.307	55%	{	$673.20		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	26 Nov 2014						$1,224.00

Unexamined

CM	21 Nov 2014	}	38	0.248	110%	{	$673.20		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	29 Dec 2014						$612.00

Unexamined

CM	21 Nov 2014	}	32	0.225	79%	{	$673.20		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	23 Dec 2014						$856.80

Unexamined

CM	25 Nov 2014	}	34	0.214	76%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	29 Dec 2014						$514.08

Unexamined

CM	21 Nov 2014	}	38	0.208	131%	{	$673.20		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	29 Dec 2014						$514.08

Unexamined

CM	21 Nov 2014	}	24	0.203	65%	{	$673.20		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	15 Dec 2014						$1,028.16

Unexamined

CM	25 Nov 2014	}	34	0.180	64%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	29 Dec 2014						$612.00

Unexamined

CM	3 Oct 2016	}	212	0.155	83%	{	$612.00		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	3 May 2017						$734.40

Unexamined

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