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	27 Apr 2016	}	8	0.255	56%	{	$226.80		Build it Again Stoney Creek	5-1/4" x 12' Crown Moulding, White Primed
Inv	5 May 2016						$405.00

Unexamined

CM	27 Apr 2016	}	19	0.234	70%	{	$226.80		Build it Again Stoney Creek	5-1/4" x 12' Crown Moulding, White Primed
Inv	16 May 2016						$324.00

Unexamined

CM	14 Dec 2017	}	77	0.225	102%	{	$465.50		Build it Again Stoney Creek	1/2" x 5-1/4" x 10'
Inv	1 Mar 2018						$456.00

Unexamined

CM	27 Apr 2016	}	29	0.206	70%	{	$226.80		Build it Again Stoney Creek	5-1/4" x 12' Crown Moulding, White Primed
Inv	26 May 2016						$324.00

Unexamined

CM	30 Mar 2017	}	250	0.121	67%	{	$160.89		Build it Again Stoney Creek	New Classic, 5-1/8" X 7/16" X 48" Glacier Oak (23.80 sq. ft./box) AC2/E1
Inv	5 Dec 2017						$241.33

Unexamined

CM	14 Dec 2017	}	49	0.116	45%	{	$465.50		Build it Again Stoney Creek	1/2" x 5-1/4" x 10'
Inv	1 Feb 2018						$1,026.00

Unexamined

CM	27 Apr 2016	}	540	0.102	156%	{	$226.80		Build it Again Stoney Creek	5-1/4" x 12' Crown Moulding, White Primed
Inv	19 Oct 2017						$145.80

Unexamined

CM	8 Mar 2017	}	50	0.064	25%	{	$35.00		Build it Again Stoney Creek	11/16" x 11/16" x 10'
Inv	27 Apr 2017						$140.00

Unexamined

CM	8 Mar 2017	}	330	0.054	31%	{	$35.00		Build it Again Stoney Creek	11/16" x 11/16" x 10'
Inv	1 Feb 2018						$112.00

Unexamined

CM	28 Oct 2016	}	13	0.042	11%	{	$28.50		Build it Again Stoney Creek	1/2" x 5-1/4" x 10'
Inv	10 Nov 2016						$256.50

Unexamined

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