Suspicious Drilldown - BPMi Erinwood

Showing records 51 - 60 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	8 Nov 2016	}	27	0.060	20%	{	$175.56		The Hardwood Outlet	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	5 Dec 2016						$877.80

Unexamined

CM	9 Jan 2017	}	64	0.060	25%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	14 Mar 2017						$351.12

Unexamined

CM	3 Apr 2017	}	44	0.060	23%	{	$438.90		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	19 Apr 2017	}	293	0.057	32%	{	$1,053.36		Greenvalley Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	6 Feb 2018						$3,247.86

Unexamined

CM	3 Apr 2017	}	50	0.055	22%	{	$438.90		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	5 Jan 2017	}	187	0.054	28%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	11 Jul 2017						$3,423.42

Unexamined

CM	24 Jun 2016	}	213	0.051	27%	{	$263.34		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	23 Jan 2017						$965.58

Unexamined

CM	24 Jun 2016	}	399	0.050	30%	{	$263.34		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	24 Jun 2016	}	536	0.048	30%	{	$263.34		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	}	358	0.046	27%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	29 Dec 2017						$3,598.98

Unexamined

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Created: 30 June 2025 01:34:52
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 438