Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 15

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	20 Apr 2017	}	12	0.284	73%	{	$284.06		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	2 May 2017						$390.59

Unexamined

CM	20 Apr 2017	}	47	0.188	73%	{	$284.06		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	6 Jun 2017						$390.59

Unexamined

CM	20 Jan 2016	}	21	0.129	40%	{	$71.02		Best Bargain Carpet & Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	10 Feb 2016						$177.54

Unexamined

CM	13 Nov 2015	}	89	0.089	40%	{	$71.02		Best Bargain Carpet & Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	10 Feb 2016						$177.54

Unexamined

CM	13 Nov 2015	}	59	0.038	15%	{	$71.02		Best Bargain Carpet & Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	11 Jan 2016						$461.60

Unexamined

CM	20 Jan 2016	}	446	0.036	22%	{	$71.02		Best Bargain Carpet & Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	10 Apr 2017						$319.57

Unexamined

CM	13 Nov 2015	}	514	0.036	22%	{	$71.02		Best Bargain Carpet & Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	10 Apr 2017						$319.57

Unexamined

CM	20 Jan 2016	}	77	0.024	11%	{	$71.02		Best Bargain Carpet & Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	6 Apr 2016						$674.65

Unexamined

CM	13 Nov 2015	}	145	0.021	11%	{	$71.02		Best Bargain Carpet & Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	6 Apr 2016						$674.65

Unexamined

CM	20 Jan 2016	}	442	0.021	13%	{	$71.02		Best Bargain Carpet & Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	6 Apr 2017						$568.13

Unexamined

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