Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 33

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	16 May 2015	}	6	0.336	65%	{	$683.77		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	22 May 2015						$1,045.77

Unexamined

CM	31 May 2014	}	14	0.308	83%	{	$9,653.28		Royal Flooring Center	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	14 Jun 2014						$11,583.94

Unexamined

CM	16 May 2015	}	122	0.159	131%	{	$683.77		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	15 Sep 2015						$522.89

Unexamined

CM	31 May 2014	}	213	0.155	83%	{	$9,653.28		Royal Flooring Center	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	30 Dec 2014						$11,583.94

Unexamined

CM	31 May 2014	}	213	0.149	125%	{	$9,653.28		Royal Flooring Center	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	30 Dec 2014						$7,722.62

Unexamined

CM	29 Sep 2015	}	38	0.136	50%	{	$201.11		BuBuGao Stair	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	6 Nov 2015						$402.22

Unexamined

CM	16 May 2015	}	138	0.133	65%	{	$683.77		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	1 Oct 2015						$1,045.77

Unexamined

CM	29 Sep 2015	}	434	0.132	125%	{	$201.11		BuBuGao Stair	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	6 Dec 2016						$160.89

Unexamined

CM	31 May 2014	}	245	0.130	71%	{	$9,653.28		Royal Flooring Center	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	31 Jan 2015						$13,514.59

Unexamined

CM	14 Mar 2015	}	26	0.101	33%	{	$40.22		Flooring Outlet Store	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	9 Apr 2015						$120.67

Unexamined

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