Suspicious Drilldown - BPMi Erinwood

Showing records 51 - 60 of 314

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	1 Jul 2014	}	505	0.116	139%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	18 Nov 2015						$525.00

Unexamined

CM	10 Dec 2013	}	737	0.114	133%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	17 Dec 2015						$315.00

Unexamined

CM	10 Dec 2013	}	1,171	0.113	80%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	23 Feb 2017						$525.00

Unexamined

CM	10 Dec 2013	}	1,288	0.112	80%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	20 Jun 2017						$525.00

Unexamined

CM	10 Dec 2013	}	1,316	0.111	80%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	18 Jul 2017						$525.00

Unexamined

CM	15 Jun 2015	}	345	0.111	65%	{	$68.25		Pro Renovations & Custom Home Builders	9/16" x 2-3/4" x 7' White Primed
Inv	25 May 2016						$105.00

Unexamined

CM	10 Dec 2013	}	1,345	0.111	80%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	16 Aug 2017						$525.00

Unexamined

CM	10 Dec 2013	}	1,345	0.111	80%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	16 Aug 2017						$525.00

Unexamined

CM	10 Dec 2013	}	171	0.111	57%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	30 May 2014						$735.00

Unexamined

CM	10 Dec 2013	}	878	0.111	133%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	6 May 2016						$315.00

Unexamined

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Created: 30 June 2025 05:04:01
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 422