Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 17

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	10 Jan 2014	}	109	0.177	120%	{	$235.96		End of The Roll Pickering	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv	29 Apr 2014						$196.63

Unexamined

CM	25 Jun 2014	}	145	0.145	72%	{	$743.15		End of The Roll Pickering	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Dark (19.77 sq. ft./box) AC4/E1
Inv	17 Nov 2014						$1,026.26

Unexamined

CM	10 Jan 2014	}	272	0.097	55%	{	$235.96		End of The Roll Pickering	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv	9 Oct 2014						$432.59

Unexamined

CM	1 Sep 2014	}	38	0.076	357%	{	$884.71		End of The Roll Pickering	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	9 Oct 2014						$247.72

Unexamined

CM	27 Sep 2016	}	209	0.062	33%	{	$93.31		End of The Roll Pickering	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	24 Apr 2017						$279.93

Unexamined

CM	26 Aug 2016	}	183	0.060	31%	{	$123.80		End of The Roll Pickering	Uniboard, 12mm x 5" x 48" Pewter Oak; RIE; AC4; Without Foam Underlayment; 8 planks/bx; 13.10 sq...
Inv	25 Feb 2017						$396.14

Unexamined

CM	10 Jan 2014	}	894	0.044	30%	{	$235.96		End of The Roll Pickering	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv	22 Jun 2016						$786.53

Unexamined

CM	13 Jul 2016	}	384	0.042	400%	{	$99.04		End of The Roll Pickering	Uniboard, 12mm x 5" x 48" Ancestral Oak; Handcrafted; AC4; Without Foam Underlayment; 8 planks/b...
Inv	1 Aug 2017						$24.76

Unexamined

CM	26 Aug 2016	}	41	0.035	13%	{	$123.80		End of The Roll Pickering	Uniboard, 12mm x 5" x 48" Pewter Oak; RIE; AC4; Without Foam Underlayment; 8 planks/bx; 13.10 sq...
Inv	6 Oct 2016						$940.84

Unexamined

CM	27 Sep 2016	}	14	0.028	8%	{	$93.31		End of The Roll Pickering	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	11 Oct 2016						$1,213.04

Unexamined

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