Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 66

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	5 Nov 2014	}	1,093	0.143	100%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	2 Nov 2017						$160.89

Unexamined

CM	5 Nov 2014	}	294	0.141	80%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	26 Aug 2015						$201.11

Unexamined

CM	11 Dec 2014	}	252	0.136	75%	{	$362.00		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	20 Aug 2015						$482.66

Unexamined

CM	1 Dec 2014	}	1,067	0.108	75%	{	$120.67		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	2 Nov 2017						$160.89

Unexamined

CM	1 Dec 2014	}	268	0.107	60%	{	$120.67		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	26 Aug 2015						$201.11

Unexamined

CM	11 Dec 2014	}	258	0.100	180%	{	$362.00		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	26 Aug 2015						$201.11

Unexamined

CM	1 Dec 2014	}	30	0.097	300%	{	$120.67		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	31 Dec 2014						$40.22

Unexamined

CM	5 Nov 2014	}	8	0.096	21%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	13 Nov 2014						$764.22

Unexamined

CM	5 Nov 2014	}	14	0.092	400%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	19 Nov 2014						$40.22

Unexamined

CM	11 Dec 2014	}	30	0.082	28%	{	$362.00		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	10 Jan 2015						$1,287.10

Unexamined

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