Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 33

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	27 Nov 2015	}	11	0.402	100%	{	$201.11		Alegance Hardwood Flooring	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	8 Dec 2015						$201.11

Unexamined

CM	5 May 2016	}	586	0.157	100%	{	$78.65		Alegance Hardwood Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	12 Dec 2017						$78.65

Unexamined

CM	30 Mar 2016	}	590	0.157	100%	{	$80.44		Alegance Hardwood Flooring	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	10 Nov 2017						$80.44

Unexamined

CM	8 Sep 2016	}	100	0.135	160%	{	$161.30		Alegance Hardwood Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	17 Dec 2016						$100.81

Unexamined

CM	18 Oct 2014	}	55	0.124	200%	{	$80.44		Alegance Hardwood Flooring	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	12 Dec 2014						$40.22

Unexamined

CM	22 Mar 2017	}	233	0.092	200%	{	$160.89		Alegance Hardwood Flooring	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	10 Nov 2017						$80.44

Unexamined

CM	22 Mar 2017	}	222	0.074	40%	{	$160.89		Alegance Hardwood Flooring	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	30 Oct 2017						$402.22

Unexamined

CM	18 Oct 2014	}	49	0.073	29%	{	$80.44		Alegance Hardwood Flooring	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	6 Dec 2014						$281.55

Unexamined

CM	3 Nov 2014	}	110	0.071	300%	{	$466.56		Alegance Hardwood Flooring	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	21 Feb 2015						$155.52

Unexamined

CM	3 Nov 2014	}	456	0.070	43%	{	$466.56		Alegance Hardwood Flooring	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	2 Feb 2016						$1,088.63

Unexamined

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