Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 9 of 9

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	10 Oct 2013	}	26	0.221	73%	{	$399.60		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	5 Nov 2013						$549.45

Unexamined

CM	10 Oct 2013	}	564	0.130	121%	{	$399.60		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	27 Apr 2015						$329.67

Unexamined

CM	6 Jan 2014	}	476	0.119	136%	{	$449.55		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	27 Apr 2015						$329.67

Unexamined

CM	31 Jul 2014	}	62	0.118	49%	{	$219.78		High Point Sofa	305mm x305mm (12pc/box)
Inv	1 Oct 2014						$449.55

Unexamined

CM	16 Jul 2014	}	77	0.112	49%	{	$219.78		High Point Sofa	305mm x305mm (12pc/box)
Inv	1 Oct 2014						$449.55

Unexamined

CM	10 Oct 2013	}	1,359	0.028	500%	{	$399.60		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	30 Jun 2017						$79.92

Unexamined

CM	6 Jan 2014	}	1,271	0.025	563%	{	$449.55		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	30 Jun 2017						$79.92

Unexamined

CM	5 Nov 2013	}	1,333	0.017	13%	{	$9.99		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	30 Jun 2017						$79.92

Unexamined

CM	5 Nov 2013	}	538	0.005	3%	{	$9.99		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	27 Apr 2015						$329.67

Unexamined

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Created: 29 June 2025 23:37:15
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 422