Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 116

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	10 May 2017	}	33	0.227	80%	{	$84.00		Hardwood Planet	11/16" x 11/16" x 10'
Inv	12 Jun 2017						$105.00

Unexamined

CM	11 Jun 2016	}	94	0.220	100%	{	$87.50		Hardwood Planet	11/16" x 11/16" x 10'
Inv	13 Sep 2016						$87.50

Unexamined

CM	6 Jun 2014	}	45	0.218	120%	{	$21.00		High Point Sofa	11/16" x 11/16" x 10'
Inv	21 Jul 2014						$17.50

Unexamined

CM	21 Jan 2015	}	173	0.194	100%	{	$350.00		Manufacturers Carpet One	11/16" x 11/16" x 10'
Inv	13 Jul 2015						$350.00

Unexamined

CM	23 Apr 2014	}	63	0.192	80%	{	$28.00		PLT Service	11/16" x 11/16" x 10'
Inv	25 Jun 2014						$35.00

Unexamined

CM	21 Jan 2015	}	219	0.185	100%	{	$350.00		Manufacturers Carpet One	11/16" x 11/16" x 10'
Inv	28 Aug 2015						$350.00

Unexamined

CM	13 Feb 2016	}	75	0.185	80%	{	$70.00		Hardwood Planet	11/16" x 11/16" x 10'
Inv	28 Apr 2016						$87.50

Unexamined

CM	21 Jan 2015	}	244	0.182	100%	{	$350.00		Manufacturers Carpet One	11/16" x 11/16" x 10'
Inv	22 Sep 2015						$350.00

Unexamined

CM	2 Nov 2013	}	10	0.181	231%	{	$105.00		PLT Service	11/16" x 11/16" x 10'
Inv	12 Nov 2013						$45.50

Unexamined

CM	28 Dec 2015	}	193	0.180	95%	{	$332.50		Joseph Hopak	11/16" x 11/16" x 10'
Inv	8 Jul 2016						$350.00

Unexamined

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