Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 280

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	3 Apr 2014	}	84	0.222	101%	{	$2,192.25		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Peruvian Walnut (17.01 sq. ft./box)
Inv	26 Jun 2014						$2,161.80

Unexamined

CM	10 Oct 2013	}	26	0.221	73%	{	$399.60		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	5 Nov 2013						$549.45

Unexamined

CM	15 May 2014	}	7	0.206	233%	{	$213.14		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Wildberry Oak (17.01 sq. ft./box)
Inv	22 May 2014						$91.34

Unexamined

CM	27 Apr 2017	}	64	0.192	125%	{	$233.58		Alaaed Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215 mm Prairie 9131-4 (20.40 sq. ft./box) AC4/E1
Inv	30 Jun 2017						$186.86

Unexamined

CM	8 Apr 2014	}	122	0.190	109%	{	$180.00		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	8 Aug 2014						$165.00

Unexamined

CM	21 May 2014	}	309	0.174	100%	{	$144.41		Alaaed Inc.	Legend, 18mm x 90mm Maple Cherry (20.34 sq. ft./box)
Inv	26 Mar 2015						$144.41

Unexamined

CM	14 Oct 2014	}	195	0.172	110%	{	$109.89		Alaaed Inc.	305mm x305mm (12pc/box)
Inv	27 Apr 2015						$99.90

Unexamined

CM	24 Nov 2013	}	367	0.169	100%	{	$81.71		Alaaed Inc.	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	26 Nov 2014						$81.71

Unexamined

CM	15 May 2014	}	8	0.168	37%	{	$213.14		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Wildberry Oak (17.01 sq. ft./box)
Inv	23 May 2014						$578.51

Unexamined

CM	25 Oct 2016	}	49	0.167	65%	{	$1,562.87		Alaaed Inc.	Legend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv	13 Dec 2016						$2,396.40

Unexamined

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