Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 8 of 8

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	5 Aug 2015	}	1	0.289	20%	{	$106.16		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Natural(19.77 sq. ft./box) AC4/E1
Inv	6 Aug 2015						$530.82

Unexamined

CM	13 Jul 2015	}	28	0.271	110%	{	$1,627.86		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Natural(19.77 sq. ft./box) AC4/E1
Inv	10 Aug 2015						$1,486.31

Unexamined

CM	9 Jul 2014	}	91	0.221	100%	{	$35.39		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Natural(19.77 sq. ft./box) AC4/E1
Inv	8 Oct 2014						$35.39

Unexamined

CM	13 Jul 2015	}	24	0.101	307%	{	$1,627.86		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Natural(19.77 sq. ft./box) AC4/E1
Inv	6 Aug 2015						$530.82

Unexamined

CM	26 Mar 2014	}	1,141	0.095	67%	{	$636.99		Royal Flooring Center	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Natural(19.77 sq. ft./box) AC4/E1
Inv	10 May 2017						$955.48

Unexamined

CM	11 Mar 2015	}	148	0.093	47%	{	$247.72		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Natural(19.77 sq. ft./box) AC4/E1
Inv	6 Aug 2015						$530.82

Unexamined

CM	5 Aug 2015	}	5	0.040	7%	{	$106.16		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Natural(19.77 sq. ft./box) AC4/E1
Inv	10 Aug 2015						$1,486.31

Unexamined

CM	11 Mar 2015	}	152	0.033	17%	{	$247.72		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Natural(19.77 sq. ft./box) AC4/E1
Inv	10 Aug 2015						$1,486.31

Unexamined

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Created: 29 June 2025 20:52:45
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2688