Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 116

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	13 Apr 2015	}	2	0.827	91%	{	$393.26		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	15 Apr 2015						$432.59

Unexamined

CM	29 Jul 2014	}	23	0.275	87%	{	$479.52		Caledon Paint & Building Supplies	305mm x305mm (12pc/box)
Inv	21 Aug 2014						$549.45

Unexamined

CM	29 Nov 2016	}	16	0.265	133%	{	$80.00		Caledon Paint & Building Supplies	Wheat Stair
Inv	15 Dec 2016						$60.00

Unexamined

CM	29 Nov 2016	}	16	0.212	167%	{	$50.00		Caledon Paint & Building Supplies	Wheat Riser
Inv	15 Dec 2016						$30.00

Unexamined

CM	15 Dec 2016	}	204	0.188	100%	{	$10.00		Caledon Paint & Building Supplies	Koa Riser
Inv	7 Jul 2017						$10.00

Unexamined

CM	14 Mar 2015	}	95	0.164	133%	{	$157.31		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	17 Jun 2015						$117.98

Unexamined

CM	26 Nov 2014	}	237	0.160	114%	{	$645.21		Caledon Paint & Building Supplies	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	21 Jul 2015						$564.56

Unexamined

CM	14 Mar 2015	}	681	0.153	100%	{	$157.31		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	23 Jan 2017						$157.31

Unexamined

CM	6 Mar 2015	}	40	0.147	55%	{	$235.96		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	15 Apr 2015						$432.59

Unexamined

CM	19 Mar 2015	}	27	0.136	45%	{	$196.63		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	15 Apr 2015						$432.59

Unexamined

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