Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 21

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	31 Jan 2014	}	119	0.188	111%	{	$90.00		PLT Service	Red Oak 3/4 x 4-1/2" Nosing
Inv	30 May 2014						$81.00

Unexamined

CM	31 Jan 2014	}	615	0.156	100%	{	$90.00		PLT Service	Red Oak 3/4 x 4-1/2" Nosing
Inv	8 Oct 2015						$90.00

Unexamined

CM	31 Jan 2014	}	985	0.145	100%	{	$90.00		PLT Service	Red Oak 3/4 x 4-1/2" Nosing
Inv	12 Oct 2016						$90.00

Unexamined

CM	31 Jan 2014	}	298	0.140	125%	{	$90.00		PLT Service	Red Oak 3/4 x 4-1/2" Nosing
Inv	25 Nov 2014						$72.00

Unexamined

CM	31 Jan 2014	}	227	0.132	71%	{	$90.00		PLT Service	Red Oak 3/4 x 4-1/2" Nosing
Inv	15 Sep 2014						$126.00

Unexamined

CM	31 Jan 2014	}	117	0.126	167%	{	$90.00		PLT Service	Red Oak 3/4 x 4-1/2" Nosing
Inv	28 May 2014						$54.00

Unexamined

CM	26 Nov 2013	}	186	0.099	192%	{	$450.00		MNG Management Inc.	Red Oak 3/4 x 4-1/2" Nosing
Inv	31 May 2014						$234.00

Unexamined

CM	31 Jan 2014	}	1,054	0.076	53%	{	$90.00		PLT Service	Red Oak 3/4 x 4-1/2" Nosing
Inv	20 Dec 2016						$171.00

Unexamined

CM	31 Jan 2014	}	53	0.075	333%	{	$90.00		PLT Service	Red Oak 3/4 x 4-1/2" Nosing
Inv	25 Mar 2014						$27.00

Unexamined

CM	31 Jan 2014	}	333	0.069	250%	{	$90.00		PLT Service	Red Oak 3/4 x 4-1/2" Nosing
Inv	30 Dec 2014						$36.00

Unexamined

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