Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 334

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	21 Dec 2015	}	1	0.745	194%	{	$108.50		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	22 Dec 2015						$56.00

Unexamined

CM	28 Apr 2016	}	5	0.558	100%	{	$140.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	3 May 2016						$140.00

Unexamined

CM	4 Jul 2017	}	2	0.546	60%	{	$21.00		HJ Kitchen & Bath	3/8" x 1-1/4" x 10' White Primed
Inv	6 Jul 2017						$35.00

Unexamined

CM	27 Oct 2016	}	4	0.414	150%	{	$52.50		Hadaafow	3/8" x 1-1/4" x 10' White Primed
Inv	31 Oct 2016						$35.00

Unexamined

CM	6 Apr 2016	}	6	0.411	80%	{	$56.00		Nev Stanley	3/8" x 1-1/4" x 10' White Primed
Inv	12 Apr 2016						$70.00

Unexamined

CM	29 May 2015	}	4	0.388	63%	{	$350.00		Treefort LBR INC.	3/8" x 1-1/4" x 10' White Primed
Inv	2 Jun 2015						$560.00

Unexamined

CM	27 Oct 2016	}	20	0.328	100%	{	$52.50		Hadaafow	3/8" x 1-1/4" x 10' White Primed
Inv	16 Nov 2016						$52.50

Unexamined

CM	21 Jan 2015	}	21	0.324	100%	{	$350.00		Manufacturers Carpet One	3/8" x 1-1/4" x 10' White Primed
Inv	11 Feb 2015						$350.00

Unexamined

CM	23 Oct 2017	}	8	0.303	67%	{	$35.00		Retail	3/8" x 1-1/4" x 10' White Primed
Inv	31 Oct 2017						$52.50

Unexamined

CM	27 Oct 2016	}	9	0.290	150%	{	$52.50		Hadaafow	3/8" x 1-1/4" x 10' White Primed
Inv	5 Nov 2016						$35.00

Unexamined

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