Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 27

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	1 May 2014	}	177	0.193	100%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	25 Oct 2014						$200.00

Unexamined

CM	1 May 2014	}	125	0.165	125%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	3 Sep 2014						$160.00

Unexamined

CM	1 May 2014	}	880	0.147	100%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	27 Sep 2016						$200.00

Unexamined

CM	1 May 2014	}	935	0.146	100%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	21 Nov 2016						$200.00

Unexamined

CM	1 May 2014	}	943	0.112	77%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	29 Nov 2016						$260.00

Unexamined

CM	15 Sep 2014	}	40	0.081	30%	{	$60.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	25 Oct 2014						$200.00

Unexamined

CM	1 May 2014	}	137	0.061	333%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	15 Sep 2014						$60.00

Unexamined

CM	15 Sep 2014	}	743	0.045	30%	{	$60.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	27 Sep 2016						$200.00

Unexamined

CM	15 Sep 2014	}	798	0.045	30%	{	$60.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	21 Nov 2016						$200.00

Unexamined

CM	1 May 2014	}	167	0.041	21%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	15 Oct 2014						$960.00

Unexamined

Page: 1 2 3 Next