Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 43

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	4 Sep 2015	}	32	0.286	100%	{	$35.39		Time Consulting Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	6 Oct 2015						$35.39

Unexamined

CM	16 Apr 2015	}	71	0.216	93%	{	$129.50		Time Consulting Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	26 Jun 2015						$140.00

Unexamined

CM	19 Nov 2014	}	148	0.176	114%	{	$175.00		Time Consulting Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	16 Apr 2015						$154.00

Unexamined

CM	19 Nov 2014	}	145	0.161	125%	{	$175.00		Time Consulting Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	13 Apr 2015						$140.00

Unexamined

CM	19 Nov 2014	}	55	0.149	167%	{	$175.00		Time Consulting Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	13 Jan 2015						$105.00

Unexamined

CM	19 Nov 2014	}	219	0.148	125%	{	$175.00		Time Consulting Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	26 Jun 2015						$140.00

Unexamined

CM	4 Mar 2015	}	43	0.132	50%	{	$10.00		Time Consulting Inc.	12.3mm T-Mould Aged Barn (94 inch/pc)
Inv	16 Apr 2015						$20.00

Unexamined

CM	14 Jan 2014	}	56	0.110	44%	{	$285.01		Time Consulting Inc.	Tradition, 8.3mm x196mm x1215mm Ontario Oak (25.63 sq. ft./box) AC3/E1
Inv	11 Mar 2014						$641.26

Unexamined

CM	4 Mar 2015	}	142	0.101	200%	{	$10.00		Time Consulting Inc.	12.3mm T-Mould Aged Barn (94 inch/pc)
Inv	24 Jul 2015						$5.00

Unexamined

CM	16 Apr 2015	}	789	0.097	154%	{	$129.50		Time Consulting Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	13 Jun 2017						$84.00

Unexamined

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