Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 21

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	10 Jun 2015	}	26	0.228	75%	{	$216.62		Flooring Outlet Store	Legend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv	6 Jul 2015						$288.83

Unexamined

CM	11 Sep 2015	}	8	0.228	200%	{	$590.38		Flooring Outlet Store	Legend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv	19 Sep 2015						$295.19

Unexamined

CM	20 Feb 2015	}	144	0.181	90%	{	$274.03		Flooring Outlet Store	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	14 Jul 2015						$304.48

Unexamined

CM	6 Jul 2015	}	8	0.137	30%	{	$91.34		Flooring Outlet Store	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	14 Jul 2015						$304.48

Unexamined

CM	14 Mar 2015	}	26	0.101	33%	{	$40.22		Flooring Outlet Store	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	9 Apr 2015						$120.67

Unexamined

CM	21 Feb 2015	}	628	0.097	160%	{	$905.69		Flooring Outlet Store	Legend, 18mm x 120mm x RL Distressed Jatoba Java (18.90 sq. ft./box)
Inv	10 Nov 2016						$566.06

Unexamined

CM	20 Feb 2015	}	91	0.083	38%	{	$274.03		Flooring Outlet Store	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	22 May 2015						$730.75

Unexamined

CM	22 Jan 2018	}	5	0.070	13%	{	$146.39		Flooring Outlet Store	SMC-Rezilient by Crown Craft, 8mm x 187mm x 1216mm Stony Grey (24.48sq.ft/box)....
Inv	27 Jan 2018						$1,171.12

Unexamined

CM	9 Oct 2014	}	532	0.069	231%	{	$599.40		Flooring Outlet Store	305mm x305mm (12pc/box)
Inv	24 Mar 2016						$259.74

Unexamined

CM	10 Jun 2015	}	31	0.067	23%	{	$216.62		Flooring Outlet Store	Legend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv	11 Jul 2015						$938.69

Unexamined

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