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	12 Nov 2014	}	75	0.231	100%	{	$100.00		Gracious Hardwood	Natural Oak Riser
Inv	26 Jan 2015						$100.00

Unexamined

CM	12 Nov 2014	}	122	0.208	100%	{	$100.00		Gracious Hardwood	Natural Oak Riser
Inv	14 Mar 2015						$100.00

Unexamined

CM	12 Nov 2014	}	54	0.192	77%	{	$100.00		Gracious Hardwood	Natural Oak Riser
Inv	5 Jan 2015						$130.00

Unexamined

CM	12 Nov 2014	}	133	0.157	77%	{	$100.00		Gracious Hardwood	Natural Oak Riser
Inv	25 Mar 2015						$130.00

Unexamined

CM	12 Nov 2014	}	146	0.080	250%	{	$100.00		Gracious Hardwood	Natural Oak Riser
Inv	7 Apr 2015						$40.00

Unexamined

CM	12 Nov 2014	}	57	0.074	333%	{	$100.00		Gracious Hardwood	Natural Oak Riser
Inv	8 Jan 2015						$30.00

Unexamined

CM	27 May 2014	}	429	0.036	22%	{	$130.00		Best Bargain Carpet & Flooring	Natural Oak Riser
Inv	30 Jul 2015						$600.00

Unexamined

CM	27 May 2014	}	338	0.014	8%	{	$130.00		Best Bargain Carpet & Flooring	Natural Oak Riser
Inv	30 Apr 2015						$1,600.00

Unexamined

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Created: 29 June 2025 20:21:21
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2594