Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 194

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	2 Mar 2014	}	1	1.443	100%	{	$3,785.32		Royal Flooring Center	Legend, 18mm x 92mm Mahogany Oronico (16.63 sq. ft./box)
Inv	3 Mar 2014						$3,785.32

Confirmed: Needs further investigation

CM	5 Dec 2013	}	10	0.385	108%	{	$2,589.96		Royal Flooring Center	Legend, 18mm x 92mm Mahogany Dark Cherry (16.63 sq. ft./box)
Inv	15 Dec 2013						$2,390.73

Unexamined

CM	28 Nov 2015	}	3	0.361	50%	{	$177.10		Royal Flooring Center	1/2" x 4" x 10' White Primed
Inv	1 Dec 2015						$354.20

Unexamined

CM	21 Jan 2014	}	1	0.361	25%	{	$99.00		Royal Flooring Center	5mm Black EVA Foam (100 sq. ft./roll)
Inv	22 Jan 2014						$396.00

Unexamined

CM	31 May 2014	}	14	0.308	83%	{	$9,653.28		Royal Flooring Center	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	14 Jun 2014						$11,583.94

Unexamined

CM	26 May 2014	}	15	0.240	67%	{	$142.50		Royal Flooring Center	Tradition, 8.3mm x196mm x1215mm Manila Maple (25.63 sq. ft./box) AC3/E1
Inv	10 Jun 2014						$213.75

Unexamined

CM	17 Apr 2014	}	9	0.217	50%	{	$3,122.31		Royal Flooring Center	Illusion, 15mm x 100mm Pewter (15.69 sq.ft/box) AC3/E1
Inv	26 Apr 2014						$6,244.62

Unexamined

CM	28 Nov 2015	}	4	0.195	31%	{	$177.10		Royal Flooring Center	1/2" x 4" x 10' White Primed
Inv	2 Dec 2015						$563.50

Unexamined

CM	31 May 2014	}	14	0.185	50%	{	$5,791.97		Royal Flooring Center	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	14 Jun 2014						$11,583.94

Unexamined

CM	31 Jul 2014	}	56	0.169	68%	{	$1,258.44		Royal Flooring Center	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	25 Sep 2014						$1,840.19

Unexamined

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