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	30 Nov 2017	}	72	0.213	91%	{	$319.68		Gracious Hardwood	305mm x305mm (12pc/box)
Inv	10 Feb 2018						$349.65

Unexamined

CM	30 Nov 2017	}	74	0.210	110%	{	$319.68		Gracious Hardwood	305mm x305mm (12pc/box)
Inv	12 Feb 2018						$289.71

Unexamined

CM	16 Feb 2018	}	4	0.207	300%	{	$119.88		Gracious Hardwood	305mm x305mm (12pc/box)
Inv	20 Feb 2018						$39.96

Unexamined

CM	14 Oct 2014	}	195	0.172	110%	{	$109.89		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	27 Apr 2015						$99.90

Unexamined

CM	8 May 2014	}	354	0.142	120%	{	$119.88		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	27 Apr 2015						$99.90

Unexamined

CM	30 Nov 2017	}	76	0.108	213%	{	$319.68		Gracious Hardwood	305mm x305mm (12pc/box)
Inv	14 Feb 2018						$149.85

Unexamined

CM	8 May 2014	}	121	0.042	20%	{	$119.88		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	6 Sep 2014						$599.40

Unexamined

CM	30 Nov 2017	}	82	0.028	800%	{	$319.68		Gracious Hardwood	305mm x305mm (12pc/box)
Inv	20 Feb 2018						$39.96

Unexamined

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Created: 29 June 2025 23:40:10
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 391