Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 2291

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	18 Aug 2015	}	1	1.443	100%	{	$2,913.84		Oasis Flooring	Legend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv	19 Aug 2015						$2,913.84

Possible: Credit of earlier invoice, but why re-invoiced later?

CM	15 May 2015	}	1	1.082	75%	{	$540.00		Oasis Flooring	Underlay:3mm Golden (100)
Inv	16 May 2015						$720.00

Unexamined

CM	20 Apr 2017	}	1	0.753	192%	{	$1,002.85		Oasis Flooring	Elite by Crown Craft, 7/16" x 5" x 48" Reno Oak (23.07 sq. ft./box) AC4/E1
Inv	21 Apr 2017						$523.23

Unexamined

CM	14 Oct 2017	}	3	0.577	80%	{	$174.88		Oasis Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	17 Oct 2017						$218.60

Unexamined

CM	2 Jun 2016	}	5	0.558	100%	{	$200.00		Oasis Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	7 Jun 2016						$200.00

Unexamined

CM	18 Aug 2015	}	6	0.471	92%	{	$2,913.84		Oasis Flooring	Legend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv	24 Aug 2015						$3,178.73

Unexamined

CM	15 May 2015	}	6	0.385	75%	{	$540.00		Oasis Flooring	Underlay:3mm Golden (100)
Inv	21 May 2015						$720.00

Unexamined

CM	30 Jan 2014	}	1	0.376	26%	{	$884.71		Oasis Flooring	Antique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv	31 Jan 2014						$3,397.28

Unexamined

CM	20 Feb 2014	}	7	0.347	138%	{	$1,273.98		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	27 Feb 2014						$920.10

Unexamined

CM	15 May 2015	}	7	0.347	138%	{	$540.00		Oasis Flooring	Underlay:3mm Golden (100)
Inv	22 May 2015						$390.00

Unexamined

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