Suspicious Drilldown - BPMi Erinwood

Showing records 61 - 70 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	24 Jun 2016	}	244	0.045	25%	{	$263.34		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	23 Feb 2017						$1,053.36

Unexamined

CM	11 Jul 2016	}	245	0.045	25%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	13 Mar 2017						$351.12

Unexamined

CM	11 Jul 2016	}	246	0.045	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	5 Jan 2017	}	54	0.045	550%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	28 Feb 2017						$175.56

Unexamined

CM	17 Aug 2017	}	36	0.043	15%	{	$351.12		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	22 Sep 2017						$2,282.28

Unexamined

CM	20 Jul 2016	}	111	0.042	20%	{	$351.12		Time Consulting Inc.	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	8 Nov 2016						$1,755.60

Unexamined

CM	17 Aug 2017	}	47	0.041	16%	{	$351.12		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	3 Oct 2017						$2,194.50

Unexamined

CM	24 Jun 2016	}	180	0.041	21%	{	$263.34		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	21 Dec 2016						$1,228.92

Unexamined

CM	9 Jun 2016	}	488	0.040	25%	{	$87.78		LV Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	10 Oct 2017						$351.12

Unexamined

CM	1 Dec 2017	}	67	0.038	16%	{	$526.68		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

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Created: 30 June 2025 01:42:23
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 547