Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 53

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	20 Aug 2014	}	20	0.277	119%	{	$1,157.02		AA Floors & More Ltd.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	9 Sep 2014						$974.33

Unexamined

CM	20 May 2016	}	57	0.189	77%	{	$1,796.43		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	16 Jul 2016						$2,344.49

Unexamined

CM	20 Feb 2015	}	144	0.181	90%	{	$274.03		Flooring Outlet Store	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	14 Jul 2015						$304.48

Unexamined

CM	20 Aug 2014	}	332	0.160	93%	{	$1,157.02		AA Floors & More Ltd.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	18 Jul 2015						$1,248.36

Unexamined

CM	4 Sep 2015	}	139	0.157	78%	{	$426.27		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	21 Jan 2016						$548.06

Unexamined

CM	6 Jul 2015	}	8	0.137	30%	{	$91.34		Flooring Outlet Store	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	14 Jul 2015						$304.48

Unexamined

CM	4 Sep 2015	}	225	0.123	67%	{	$426.27		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	16 Apr 2016						$639.41

Unexamined

CM	4 Sep 2015	}	227	0.123	67%	{	$426.27		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	18 Apr 2016						$639.41

Unexamined

CM	20 Aug 2014	}	191	0.120	158%	{	$1,157.02		AA Floors & More Ltd.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	27 Feb 2015						$730.75

Unexamined

CM	20 May 2016	}	178	0.101	190%	{	$1,796.43		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	14 Nov 2016						$943.88

Unexamined

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