Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 25

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

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	17 Nov 2016	}	361	0.170	100%	{	$40.22		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	13 Nov 2017						$40.22

Unexamined

CM	26 Sep 2016	}	413	0.166	100%	{	$40.22		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	13 Nov 2017						$40.22

Unexamined

CM	15 Aug 2014	}	152	0.159	80%	{	$643.55		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	14 Jan 2015						$804.44

Unexamined

CM	15 Aug 2014	}	729	0.123	123%	{	$643.55		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	13 Aug 2016						$522.89

Unexamined

CM	10 Nov 2014	}	619	0.104	150%	{	$15.00		High Line Impex Inc.	12.3mm Reducer Red Oak natural (94 inch/pc)
Inv	21 Jul 2016						$10.00

Unexamined

CM	26 Sep 2016	}	1	0.103	7%	{	$131.88		High Line Impex Inc.	Legend, 18mm x 122mm x RL Acacia Natural (22.39 sq. ft./box), ***10 skids@40 bx/skid
Inv	27 Sep 2016						$1,846.28

Unexamined

CM	15 Aug 2014	}	1,012	0.092	64%	{	$643.55		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Bordeaux Oak (23.80 sq. ft./box) AC2/E1
Inv	23 May 2017						$1,005.55

Unexamined

CM	17 Nov 2016	}	271	0.089	50%	{	$40.22		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	15 Aug 2017						$80.44

Unexamined

CM	26 Sep 2016	}	323	0.086	50%	{	$40.22		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	15 Aug 2017						$80.44

Unexamined

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