Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 23

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	17 Aug 2015	}	72	0.191	122%	{	$783.77		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	28 Oct 2015						$641.26

Unexamined

CM	1 Dec 2014	}	351	0.114	67%	{	$142.50		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	17 Nov 2015						$213.75

Unexamined

CM	1 Dec 2014	}	103	0.078	36%	{	$142.50		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	14 Mar 2015						$391.88

Unexamined

CM	17 Aug 2015	}	92	0.060	367%	{	$783.77		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	17 Nov 2015						$213.75

Unexamined

CM	17 Dec 2013	}	259	0.060	33%	{	$71.25		Time Consulting Inc.	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	2 Sep 2014						$213.75

Unexamined

CM	19 Nov 2014	}	363	0.057	33%	{	$71.25		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	17 Nov 2015						$213.75

Unexamined

CM	28 Jul 2014	}	98	0.054	25%	{	$142.50		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	3 Nov 2014						$570.01

Unexamined

CM	28 Jul 2014	}	98	0.054	400%	{	$142.50		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	3 Nov 2014						$35.63

Unexamined

CM	1 Dec 2014	}	40	0.047	17%	{	$142.50		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	10 Jan 2015						$819.39

Unexamined

CM	1 Dec 2014	}	331	0.038	22%	{	$142.50		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	28 Oct 2015						$641.26

Unexamined

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