Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 11

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	11 Dec 2014	}	207	0.146	78%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	6 Jul 2015						$30.24

Unexamined

CM	11 Dec 2014	}	308	0.122	70%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	15 Oct 2015						$33.60

Unexamined

CM	11 Dec 2014	}	457	0.067	41%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	12 Mar 2016						$57.12

Unexamined

CM	11 Dec 2014	}	322	0.061	35%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	29 Oct 2015						$67.20

Unexamined

CM	11 Dec 2014	}	324	0.058	33%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	31 Oct 2015						$70.56

Unexamined

CM	11 Dec 2014	}	204	0.053	28%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	3 Jul 2015						$84.00

Unexamined

CM	11 Dec 2014	}	464	0.050	30%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	19 Mar 2016						$77.28

Unexamined

CM	11 Dec 2014	}	286	0.048	27%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	23 Sep 2015						$87.36

Unexamined

CM	11 Dec 2014	}	281	0.040	23%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	18 Sep 2015						$104.16

Unexamined

CM	11 Dec 2014	}	267	0.029	16%	{	$23.52		Best Decor Carpet & Flooring	3/8" x 1-1/4" x 7'
Inv	4 Sep 2015						$144.48

Unexamined

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