Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 5 of 5

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	20 Jul 2015	}	205	0.094	50%	{	$5.00		tony	12.3mm T-Mould Aged Barn (94 inch/pc)
Inv	10 Feb 2016						$10.00

Unexamined

CM	20 Jul 2015	}	350	0.085	50%	{	$5.00		tony	12.3mm T-Mould Aged Barn (94 inch/pc)
Inv	4 Jul 2016						$10.00

Unexamined

CM	20 Jul 2015	}	463	0.081	50%	{	$5.00		tony	12.3mm T-Mould Aged Barn (94 inch/pc)
Inv	25 Oct 2016						$10.00

Unexamined

CM	11 Oct 2016	}	97	0.044	20%	{	$70.78		tony	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	16 Jan 2017						$353.88

Unexamined

CM	28 Dec 2015	}	366	0.019	11%	{	$714.31		tony	5" x 3/4" Red Oak Wirebrushed Pepper (23.85 sq. ft./box)
Inv	28 Dec 2016						$6,285.91

Unexamined

Page: