Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 12

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	2 Jul 2014	}	2	0.098	11%	{	$117.98		Nuriel	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	4 Jul 2014						$1,101.14

Unexamined

CM	28 Apr 2017	}	194	0.079	240%	{	$210.00		Nuriel	3/8" x 1-1/4" x 10' White Primed
Inv	8 Nov 2017						$87.50

Unexamined

CM	28 Apr 2017	}	214	0.078	240%	{	$210.00		Nuriel	3/8" x 1-1/4" x 10' White Primed
Inv	28 Nov 2017						$87.50

Unexamined

CM	28 Apr 2017	}	245	0.076	240%	{	$210.00		Nuriel	3/8" x 1-1/4" x 10' White Primed
Inv	29 Dec 2017						$87.50

Unexamined

CM	28 Apr 2017	}	227	0.061	300%	{	$210.00		Nuriel	3/8" x 1-1/4" x 10' White Primed
Inv	11 Dec 2017						$70.00

Unexamined

CM	28 Apr 2017	}	89	0.052	429%	{	$210.00		Nuriel	3/8" x 1-1/4" x 10' White Primed
Inv	26 Jul 2017						$49.00

Unexamined

CM	28 Apr 2017	}	285	0.050	353%	{	$210.00		Nuriel	3/8" x 1-1/4" x 10' White Primed
Inv	7 Feb 2018						$59.50

Unexamined

CM	9 Nov 2015	}	113	0.041	19%	{	$281.55		Nuriel	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	1 Mar 2016						$1,447.99

Unexamined

CM	28 Apr 2017	}	220	0.037	500%	{	$210.00		Nuriel	3/8" x 1-1/4" x 10' White Primed
Inv	4 Dec 2017						$42.00

Unexamined

CM	9 Nov 2015	}	112	0.037	18%	{	$281.55		Nuriel	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	29 Feb 2016						$1,608.88

Unexamined

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