Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 31

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	5 Jun 2015	}	31	0.289	100%	{	$88.95		Galaxy Wood Flooring	Legend, 12 x 96 x 960mm Horizontal Bamboo Passion (29.749 sq.ft/box)
Inv	6 Jul 2015						$88.95

Unexamined

CM	7 Apr 2016	}	333	0.172	100%	{	$71.02		Galaxy Wood Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	6 Mar 2017						$71.02

Unexamined

CM	9 Feb 2017	}	19	0.153	46%	{	$568.13		Galaxy Wood Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	28 Feb 2017						$1,242.78

Unexamined

CM	6 Aug 2016	}	48	0.134	52%	{	$3,296.93		Galaxy Wood Flooring	Legend, 18mm x 122mm x RL Acacia Coffee (22.39 sq. ft./box)
Inv	23 Sep 2016						$6,330.10

Unexamined

CM	26 Apr 2017	}	240	0.130	140%	{	$644.84		Galaxy Wood Flooring	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Oak Ebony (14.00 sq. ft./box; 10 pcs/box)
Inv	22 Dec 2017						$460.60

Unexamined

CM	7 Apr 2016	}	155	0.099	200%	{	$71.02		Galaxy Wood Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	9 Sep 2016						$35.51

Unexamined

CM	31 Aug 2016	}	189	0.095	200%	{	$160.74		Galaxy Wood Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv	8 Mar 2017						$80.37

Unexamined

CM	31 Aug 2016	}	58	0.082	33%	{	$160.74		Galaxy Wood Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Natural (18.9102 sq. ft./box)
Inv	28 Oct 2016						$482.21

Unexamined

CM	21 Apr 2015	}	234	0.072	39%	{	$2,590.41		Galaxy Wood Flooring	Legend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv	11 Dec 2015						$6,583.96

Unexamined

CM	14 Apr 2016	}	90	0.055	25%	{	$87.78		Galaxy Wood Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	13 Jul 2016						$351.12

Unexamined

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