Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 145

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	21 Nov 2016	}	3	0.361	50%	{	$40.22		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	24 Nov 2016						$80.44

Unexamined

CM	21 Nov 2016	}	4	0.311	50%	{	$40.22		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	25 Nov 2016						$80.44

Unexamined

CM	11 Dec 2014	}	20	0.263	80%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	31 Dec 2014						$201.11

Unexamined

CM	16 Sep 2016	}	61	0.242	100%	{	$40.22		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	16 Nov 2016						$40.22

Unexamined

CM	2 Jul 2015	}	88	0.223	100%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	28 Sep 2015						$160.89

Unexamined

CM	20 Jan 2015	}	286	0.177	100%	{	$80.44		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	2 Nov 2015						$80.44

Unexamined

CM	11 Dec 2014	}	291	0.176	100%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	28 Sep 2015						$160.89

Unexamined

CM	2 Jul 2015	}	146	0.160	80%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	25 Nov 2015						$201.11

Unexamined

CM	31 Aug 2017	}	90	0.148	150%	{	$120.67		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	29 Nov 2017						$80.44

Unexamined

CM	30 Dec 2017	}	37	0.137	50%	{	$40.22		The Hardwood Outlet	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	5 Feb 2018						$80.44

Unexamined

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