Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 72

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	28 Dec 2015	}	8	0.228	50%	{	$30.45		Decor Floors	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Exotic Walnut Golden (17.01 sq. ft./box)
Inv	5 Jan 2016						$60.90

Unexamined

CM	28 Dec 2015	}	8	0.228	50%	{	$30.45		Decor Floors	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Exotic Walnut Golden (17.01 sq. ft./box)
Inv	5 Jan 2016						$60.90

Unexamined

CM	3 Mar 2017	}	116	0.210	100%	{	$20.16		Decor Floors	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	27 Jun 2017						$20.16

Unexamined

CM	28 Dec 2015	}	382	0.151	90%	{	$181.46		Decor Floors	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	13 Jan 2017						$201.63

Unexamined

CM	28 Dec 2015	}	382	0.151	90%	{	$181.46		Decor Floors	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	13 Jan 2017						$201.63

Unexamined

CM	9 Jan 2015	}	245	0.146	125%	{	$2,335.63		Decor Floors	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	11 Sep 2015						$1,875.58

Unexamined

CM	28 Dec 2015	}	648	0.139	90%	{	$181.46		Decor Floors	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	6 Oct 2017						$201.63

Unexamined

CM	28 Dec 2015	}	648	0.139	90%	{	$181.46		Decor Floors	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	6 Oct 2017						$201.63

Unexamined

CM	9 Jan 2015	}	202	0.125	150%	{	$2,335.63		Decor Floors	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	30 Jul 2015						$1,557.09

Unexamined

CM	26 May 2016	}	313	0.122	70%	{	$1,244.15		Decor Floors	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	4 Apr 2017						$1,772.91

Unexamined

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