Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 26

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	19 Dec 2013	}	105	0.214	100%	{	$599.40		Great Wall	320mm x 270mm (12pc/box)
Inv	3 Apr 2014						$599.40

Unexamined

CM	19 Dec 2013	}	127	0.206	100%	{	$599.40		Great Wall	320mm x 270mm (12pc/box)
Inv	25 Apr 2014						$599.40

Unexamined

CM	10 May 2014	}	122	0.176	85%	{	$219.78		Great Wall	305mm x305mm (12pc/box)
Inv	9 Sep 2014						$259.74

Unexamined

CM	19 Dec 2013	}	264	0.165	92%	{	$239.76		Great Wall	305mm x305mm (12pc/box)
Inv	9 Sep 2014						$259.74

Unexamined

CM	19 Dec 2013	}	209	0.156	83%	{	$599.40		Great Wall	320mm x 270mm (12pc/box)
Inv	16 Jul 2014						$719.28

Unexamined

CM	19 Dec 2013	}	235	0.146	80%	{	$640.00		Great Wall	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	11 Aug 2014						$800.00

Unexamined

CM	19 Dec 2013	}	16	0.141	40%	{	$640.00		Great Wall	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	4 Jan 2014						$1,600.00

Unexamined

CM	19 Dec 2013	}	280	0.109	162%	{	$300.00		Great Wall	305mm x305mm (12pc/box)
Inv	25 Sep 2014						$185.00

Unexamined

CM	19 Dec 2013	}	264	0.108	167%	{	$300.00		Great Wall	305mm x305mm (12pc/box)
Inv	9 Sep 2014						$180.00

Unexamined

CM	19 Dec 2013	}	105	0.107	50%	{	$300.00		Great Wall	305mm x305mm (12pc/box)
Inv	3 Apr 2014						$600.00

Unexamined

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