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	8 Apr 2014	}	122	0.190	109%	{	$180.00		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	8 Aug 2014						$165.00

Unexamined

CM	25 Jan 2016	}	16	0.153	231%	{	$150.00		ABCD Office Furniture	305mm x305mm (12pc/box)
Inv	10 Feb 2016						$65.00

Unexamined

CM	8 Apr 2014	}	151	0.143	72%	{	$180.00		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	6 Sep 2014						$250.00

Unexamined

CM	8 Apr 2014	}	1,315	0.139	100%	{	$180.00		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	13 Nov 2017						$180.00

Unexamined

CM	8 Apr 2014	}	36	0.108	257%	{	$180.00		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	14 May 2014						$70.00

Unexamined

CM	19 Dec 2015	}	452	0.082	200%	{	$30.00		Sophie Flooring & Renovation Inc.	305mm x305mm (12pc/box)
Inv	15 Mar 2017						$15.00

Unexamined

CM	19 Dec 2015	}	250	0.040	22%	{	$30.00		Sophie Flooring & Renovation Inc.	305mm x305mm (12pc/box)
Inv	25 Aug 2016						$135.00

Unexamined

CM	8 Apr 2014	}	818	0.037	400%	{	$180.00		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	4 Jul 2016						$45.00

Unexamined

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Created: 29 June 2025 23:41:16
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 438