Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 1031

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	10 Feb 2017	}	1	1.443	100%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	11 Feb 2017						$175.56

Explained: Credit of earlier invoice

CM	17 Aug 2017	}	1	0.962	67%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	18 Aug 2017						$263.34

Unexamined

CM	2 Jan 2018	}	2	0.910	100%	{	$4,877.40		Gracious Hardwood	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Oak Charcoal (32.29 sq. ft./box)
Inv	4 Jan 2018						$4,877.40

Unexamined

CM	11 Aug 2015	}	1	0.721	200%	{	$384.86		Gracious Hardwood	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	12 Aug 2015						$192.43

Unexamined

CM	4 Aug 2016	}	2	0.546	167%	{	$149.08		Gracious Hardwood	Uniboard, 14mm x 5-5/8" x 47-7/8" Prairie Oak; Handcrafted; AC4; Without Foam Underlayment; 7 pl...
Inv	6 Aug 2016						$89.45

Unexamined

CM	17 Aug 2017	}	1	0.481	33%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	18 Aug 2017						$263.34

Unexamined

CM	10 Feb 2017	}	17	0.346	100%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	27 Feb 2017						$175.56

Unexamined

CM	5 Jan 2017	}	18	0.340	100%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	23 Jan 2017						$965.58

Unexamined

CM	27 Sep 2016	}	1	0.321	22%	{	$162.21		Gracious Hardwood	Legend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv	28 Sep 2016						$729.93

Unexamined

CM	9 Jan 2017	}	29	0.294	100%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	7 Feb 2017						$87.78

Unexamined

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