Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 314

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	10 Dec 2013	}	8	0.455	100%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	18 Dec 2013						$420.00

Unexamined

CM	1 Jul 2014	}	10	0.330	126%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	11 Jul 2014						$577.50

Unexamined

CM	15 Jun 2015	}	22	0.294	108%	{	$68.25		Pro Renovations & Custom Home Builders	9/16" x 2-3/4" x 7' White Primed
Inv	7 Jul 2015						$63.00

Unexamined

CM	10 Dec 2013	}	77	0.230	100%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	25 Feb 2014						$420.00

Unexamined

CM	1 Jul 2014	}	17	0.214	162%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	18 Jul 2014						$451.50

Unexamined

CM	10 Dec 2013	}	329	0.172	100%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	4 Nov 2014						$420.00

Unexamined

CM	10 Dec 2013	}	220	0.172	93%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	18 Jul 2014						$451.50

Unexamined

CM	10 Dec 2013	}	286	0.172	103%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	22 Sep 2014						$409.50

Unexamined

CM	10 Dec 2013	}	232	0.165	111%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	30 Jul 2014						$378.00

Unexamined

CM	15 Jun 2015	}	439	0.164	100%	{	$68.25		Pro Renovations & Custom Home Builders	9/16" x 2-3/4" x 7' White Primed
Inv	27 Aug 2016						$68.25

Unexamined

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