Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 299

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	25 Nov 2014	}	1	0.462	32%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	26 Nov 2014						$1,224.00

Unexamined

CM	10 Dec 2013	}	8	0.455	100%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	18 Dec 2013						$420.00

Unexamined

CM	1 Jul 2014	}	10	0.330	126%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	11 Jul 2014						$577.50

Unexamined

CM	21 Nov 2014	}	5	0.307	55%	{	$673.20		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	26 Nov 2014						$1,224.00

Unexamined

CM	21 Nov 2014	}	38	0.248	110%	{	$673.20		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	29 Dec 2014						$612.00

Unexamined

CM	10 Dec 2013	}	77	0.230	100%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	25 Feb 2014						$420.00

Unexamined

CM	21 Nov 2014	}	32	0.225	79%	{	$673.20		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	23 Dec 2014						$856.80

Unexamined

CM	25 Nov 2014	}	34	0.214	76%	{	$391.68		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	29 Dec 2014						$514.08

Unexamined

CM	1 Jul 2014	}	17	0.214	162%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	18 Jul 2014						$451.50

Unexamined

CM	21 Nov 2014	}	38	0.208	131%	{	$673.20		Build It Again Ron	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	29 Dec 2014						$514.08

Unexamined

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