Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 8 of 8

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 Feb 2016	}	112	0.212	100%	{	$5.00		Exxo Building Products Inc.	12.3mm T-Mould Aged Barn (94 inch/pc)
Inv	1 Jun 2016						$5.00

Unexamined

CM	4 Mar 2015	}	43	0.132	50%	{	$10.00		Time Consulting Inc.	12.3mm T-Mould Aged Barn (94 inch/pc)
Inv	16 Apr 2015						$20.00

Unexamined

CM	4 Mar 2015	}	142	0.101	200%	{	$10.00		Time Consulting Inc.	12.3mm T-Mould Aged Barn (94 inch/pc)
Inv	24 Jul 2015						$5.00

Unexamined

CM	20 Jul 2015	}	205	0.094	50%	{	$5.00		tony	12.3mm T-Mould Aged Barn (94 inch/pc)
Inv	10 Feb 2016						$10.00

Unexamined

CM	24 Apr 2017	}	269	0.089	200%	{	$10.00		Global Ray	12.3mm T-Mould Aged Barn (94 inch/pc)
Inv	18 Jan 2018						$5.00

Unexamined

CM	20 Jul 2015	}	350	0.085	50%	{	$5.00		tony	12.3mm T-Mould Aged Barn (94 inch/pc)
Inv	4 Jul 2016						$10.00

Unexamined

CM	20 Jul 2015	}	463	0.081	50%	{	$5.00		tony	12.3mm T-Mould Aged Barn (94 inch/pc)
Inv	25 Oct 2016						$10.00

Unexamined

CM	10 Feb 2016	}	174	0.065	33%	{	$5.00		Exxo Building Products Inc.	12.3mm T-Mould Aged Barn (94 inch/pc)
Inv	2 Aug 2016						$15.00

Unexamined

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Created: 29 June 2025 23:28:43
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 531