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	4 Jul 2017	}	2	0.546	60%	{	$21.00		HJ Kitchen & Bath	3/8" x 1-1/4" x 10' White Primed
Inv	6 Jul 2017						$35.00

Unexamined

CM	4 Jul 2017	}	65	0.119	50%	{	$21.00		HJ Kitchen & Bath	3/8" x 1-1/4" x 10' White Primed
Inv	7 Sep 2017						$42.00

Unexamined

CM	9 Feb 2017	}	147	0.100	200%	{	$62.45		HJ Kitchen & Bath	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	6 Jul 2017						$31.22

Unexamined

CM	4 Jul 2017	}	185	0.057	30%	{	$21.00		HJ Kitchen & Bath	3/8" x 1-1/4" x 10' White Primed
Inv	5 Jan 2018						$70.00

Unexamined

CM	4 Feb 2016	}	518	0.053	300%	{	$93.67		HJ Kitchen & Bath	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	6 Jul 2017						$31.22

Unexamined

CM	4 Feb 2016	}	516	0.015	10%	{	$93.67		HJ Kitchen & Bath	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	4 Jul 2017						$967.92

Unexamined

CM	9 Feb 2017	}	145	0.013	6%	{	$62.45		HJ Kitchen & Bath	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	4 Jul 2017						$967.92

Unexamined

CM	4 Feb 2016	}	357	0.011	6%	{	$93.67		HJ Kitchen & Bath	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	26 Jan 2017						$1,498.71

Unexamined

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Created: 29 June 2025 20:40:15
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2422