Suspicious Drilldown - BPMi Erinwood

Showing records 21 - 30 of 162

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	5 Jan 2017	}	200	0.103	183%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	24 Jul 2017						$526.68

Unexamined

CM	24 Oct 2017	}	49	0.102	40%	{	$351.12		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	12 Dec 2017						$877.80

Unexamined

CM	5 Jan 2017	}	132	0.102	50%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	17 May 2017						$1,931.16

Unexamined

CM	30 Sep 2016	}	396	0.100	60%	{	$263.34		SAMPLE	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	31 Oct 2017						$438.90

Unexamined

CM	13 Sep 2016	}	241	0.097	188%	{	$2,633.40		BuBuGao Stair	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	12 May 2017						$1,404.48

Unexamined

CM	5 Jan 2017	}	138	0.097	48%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	23 May 2017						$2,018.94

Unexamined

CM	23 May 2017	}	66	0.095	40%	{	$351.12		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	28 Jul 2017						$877.80

Unexamined

CM	11 Oct 2016	}	13	0.095	25%	{	$87.78		The Hardwood Outlet	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	24 Oct 2016						$351.12

Unexamined

CM	5 Jan 2017	}	89	0.094	42%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	4 Apr 2017						$2,282.28

Unexamined

CM	5 Dec 2016	}	222	0.092	200%	{	$175.56		Retail	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	15 Jul 2017						$87.78

Unexamined

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Created: 30 June 2025 01:21:52
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2797