Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 35

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	5 May 2014	}	337	0.172	100%	{	$97.59		Best Bargain Carpet & Flooring	Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv	7 Apr 2015						$97.59

Unexamined

CM	8 May 2017	}	17	0.130	37%	{	$292.77		Alaaed Inc.	Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv	25 May 2017						$780.72

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	13 Feb 2017	}	283	0.089	50%	{	$97.59		RusCan Flooring	Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv	23 Nov 2017						$195.18

Unexamined

CM	1 Aug 2015	}	845	0.074	50%	{	$97.59		RusCan Flooring	Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv	23 Nov 2017						$195.18

Unexamined

CM	20 May 2017	}	5	0.070	13%	{	$97.59		Alaaed Inc.	Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv	25 May 2017						$780.72

Unexamined

CM	20 May 2015	}	353	0.068	40%	{	$195.18		BuBuGao Stair	Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv	7 May 2016						$487.95

Unexamined

CM	11 Jan 2014	}	96	0.058	26%	{	$487.95		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv	17 Apr 2014						$1,854.21

Unexamined

CM	11 Jan 2014	}	80	0.054	24%	{	$487.95		MNG Management Inc.	Legend, Click, 3-5/8 x 1/2 Strand Bamboo Carbonized (21.735 sq. ft./box)
Inv	1 Apr 2014						$2,049.39

Unexamined

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