Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 12

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	14 Sep 2017	}	176	0.039	20%	{	$122.40		Rosko Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	9 Mar 2018						$612.00

Unexamined

CM	14 Sep 2017	}	96	0.036	17%	{	$122.40		Rosko Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	19 Dec 2017						$734.40

Unexamined

CM	14 Sep 2017	}	89	0.028	13%	{	$122.40		Rosko Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	12 Dec 2017						$954.72

Unexamined

CM	29 May 2017	}	284	0.028	16%	{	$97.92		Rosko Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	9 Mar 2018						$612.00

Unexamined

CM	29 May 2017	}	204	0.025	13%	{	$97.92		Rosko Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	19 Dec 2017						$734.40

Unexamined

CM	14 Sep 2017	}	117	0.021	10%	{	$122.40		Rosko Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	9 Jan 2018						$1,199.52

Unexamined

CM	29 May 2017	}	197	0.019	10%	{	$97.92		Rosko Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	12 Dec 2017						$954.72

Unexamined

CM	29 May 2017	}	107	0.017	8%	{	$97.92		Rosko Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	13 Sep 2017						$1,199.52

Unexamined

CM	29 May 2017	}	225	0.015	8%	{	$97.92		Rosko Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	9 Jan 2018						$1,199.52

Unexamined

CM	29 May 2017	}	53	0.013	5%	{	$97.92		Rosko Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	21 Jul 2017						$1,909.44

Unexamined

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