Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 49

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	2 Apr 2014	}	190	0.152	80%	{	$390.36		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	9 Oct 2014						$487.95

Unexamined

CM	5 Mar 2015	}	112	0.149	142%	{	$3,025.40		MNG Management Inc.	Legend, 12 x 96 x 960mm Horizontal Bamboo Wineberry (29.76 sq.ft./box)
Inv	25 Jun 2015						$2,135.58

Unexamined

CM	14 Mar 2014	}	62	0.138	57%	{	$442.00		MNG Management Inc.	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	15 May 2014						$773.49

Unexamined

CM	20 Nov 2014	}	809	0.133	89%	{	$780.72		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	6 Feb 2017						$878.31

Unexamined

CM	1 May 2014	}	51	0.127	50%	{	$1,854.21		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv	21 Jun 2014						$3,708.43

Unexamined

CM	1 May 2014	}	51	0.127	50%	{	$1,854.21		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv	21 Jun 2014						$3,708.43

Unexamined

CM	9 Jul 2016	}	237	0.122	150%	{	$526.68		MNG Management Inc.	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	3 Mar 2017						$351.12

Unexamined

CM	26 Nov 2013	}	186	0.099	192%	{	$450.00		MNG Management Inc.	Red Oak 3/4 x 4-1/2" Nosing
Inv	31 May 2014						$234.00

Unexamined

CM	14 Mar 2014	}	432	0.082	200%	{	$442.00		MNG Management Inc.	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	20 May 2015						$221.00

Unexamined

CM	14 Feb 2014	}	237	0.073	40%	{	$195.18		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 x 915/1830mm Strand Bamboo Sierra (21.735 sq. ft./box)
Inv	9 Oct 2014						$487.95

Unexamined

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