Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 227

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	31 Jan 2014	}	31	0.289	100%	{	$322.00		PLT Service	1/2" x 4" x 10' White Primed
Inv	3 Mar 2014						$322.00

Unexamined

CM	29 Sep 2014	}	38	0.273	100%	{	$40.00		PLT Service	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	6 Nov 2014						$40.00

Unexamined

CM	23 Apr 2014	}	49	0.256	100%	{	$19.00		PLT Service	1/2" x 5-1/4" x 10'
Inv	11 Jun 2014						$19.00

Unexamined

CM	31 Jan 2014	}	53	0.218	87%	{	$322.00		PLT Service	1/2" x 4" x 10' White Primed
Inv	25 Mar 2014						$370.30

Unexamined

CM	29 Sep 2014	}	154	0.198	100%	{	$40.00		PLT Service	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	2 Mar 2015						$40.00

Unexamined

CM	29 Sep 2014	}	162	0.196	100%	{	$40.00		PLT Service	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	10 Mar 2015						$40.00

Unexamined

CM	31 Jan 2014	}	31	0.192	67%	{	$56.00		PLT Service	3/8" x 1-1/4" x 10' White Primed
Inv	3 Mar 2014						$84.00

Unexamined

CM	23 Apr 2014	}	63	0.192	80%	{	$28.00		PLT Service	11/16" x 11/16" x 10'
Inv	25 Jun 2014						$35.00

Unexamined

CM	31 Jan 2014	}	119	0.188	111%	{	$90.00		PLT Service	Red Oak 3/4 x 4-1/2" Nosing
Inv	30 May 2014						$81.00

Unexamined

CM	20 Aug 2014	}	205	0.188	100%	{	$30.00		PLT Service	Underlay:3mm Golden (100)
Inv	13 Mar 2015						$30.00

Unexamined

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