Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 20

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	3 Oct 2014	}	11	0.287	140%	{	$213.14		Ontario Lumber	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	14 Oct 2014						$152.24

Unexamined

CM	16 Apr 2014	}	12	0.260	150%	{	$106.16		Ontario Lumber	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	28 Apr 2014						$70.78

Unexamined

CM	31 Jul 2014	}	9	0.217	200%	{	$163.41		Ontario Lumber	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	9 Aug 2014						$81.71

Unexamined

CM	31 Jul 2014	}	25	0.205	67%	{	$163.41		Ontario Lumber	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	25 Aug 2014						$245.12

Unexamined

CM	31 Jul 2014	}	316	0.174	100%	{	$91.34		Ontario Lumber	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	12 Jun 2015						$91.34

Unexamined

CM	31 Jul 2014	}	15	0.144	40%	{	$163.41		Ontario Lumber	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	15 Aug 2014						$408.53

Unexamined

CM	14 Oct 2014	}	241	0.121	67%	{	$60.90		Ontario Lumber	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	12 Jun 2015						$91.34

Unexamined

CM	31 Jul 2014	}	322	0.104	60%	{	$91.34		Ontario Lumber	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	18 Jun 2015						$152.24

Unexamined

CM	14 Oct 2014	}	227	0.092	200%	{	$60.90		Ontario Lumber	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	29 May 2015						$30.45

Unexamined

CM	14 Oct 2014	}	247	0.073	40%	{	$60.90		Ontario Lumber	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	18 Jun 2015						$152.24

Unexamined

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