Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 8 of 8

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	2 Oct 2017	}	149	0.114	57%	{	$396.00		LV Flooring	5mm Black EVA Foam (100 sq. ft./roll)
Inv	28 Feb 2018						$693.00

Unexamined

CM	2 Oct 2017	}	109	0.106	200%	{	$396.00		LV Flooring	5mm Black EVA Foam (100 sq. ft./roll)
Inv	19 Jan 2018						$198.00

Unexamined

CM	2 Oct 2017	}	127	0.103	50%	{	$396.00		LV Flooring	5mm Black EVA Foam (100 sq. ft./roll)
Inv	6 Feb 2018						$792.00

Unexamined

CM	12 May 2016	}	516	0.080	50%	{	$175.56		LV Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	10 Oct 2017						$351.12

Unexamined

CM	9 Jun 2016	}	488	0.040	25%	{	$87.78		LV Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	10 Oct 2017						$351.12

Unexamined

CM	12 May 2016	}	21	0.024	7%	{	$175.56		LV Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	2 Jun 2016						$2,370.06

Unexamined

CM	12 May 2016	}	511	0.013	8%	{	$175.56		LV Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	5 Oct 2017						$2,194.50

Unexamined

CM	9 Jun 2016	}	483	0.000	4%	{	$87.78		LV Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	5 Oct 2017						$2,194.50

Unexamined

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Created: 30 June 2025 08:10:57
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 453