Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 22

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	9 Feb 2016	}	192	0.171	90%	{	$360.00		Z&G Hardwood Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	19 Aug 2016						$400.00

Unexamined

CM	29 Oct 2015	}	623	0.155	100%	{	$5.00		Z&G Hardwood Flooring	12.3mm T-Mould American Cherry (94 inch/pc)
Inv	13 Jul 2017						$5.00

Unexamined

CM	9 Feb 2016	}	540	0.141	113%	{	$360.00		Z&G Hardwood Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	2 Aug 2017						$320.00

Unexamined

CM	9 Feb 2016	}	216	0.124	150%	{	$360.00		Z&G Hardwood Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	12 Sep 2016						$240.00

Unexamined

CM	9 Feb 2016	}	98	0.121	180%	{	$360.00		Z&G Hardwood Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	17 May 2016						$200.00

Unexamined

CM	9 Feb 2016	}	134	0.091	225%	{	$360.00		Z&G Hardwood Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	22 Jun 2016						$160.00

Unexamined

CM	9 Feb 2016	}	120	0.070	300%	{	$360.00		Z&G Hardwood Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	8 Jun 2016						$120.00

Unexamined

CM	9 Feb 2016	}	665	0.068	225%	{	$360.00		Z&G Hardwood Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	5 Dec 2017						$160.00

Unexamined

CM	9 Feb 2016	}	263	0.060	300%	{	$360.00		Z&G Hardwood Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	29 Oct 2016						$120.00

Unexamined

CM	9 Feb 2016	}	409	0.055	300%	{	$360.00		Z&G Hardwood Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	24 Mar 2017						$120.00

Unexamined

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