Suspicious Drilldown - BPMi Erinwood

Showing records 61 - 70 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	15 Jun 2015	}	130	0.110	186%	{	$68.25		Pro Renovations & Custom Home Builders	9/16" x 2-3/4" x 7' White Primed
Inv	23 Oct 2015						$36.75

Unexamined

CM	1 Jul 2014	}	49	0.110	232%	{	$729.75		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	19 Aug 2014						$315.00

Unexamined

CM	10 Dec 2013	}	1,435	0.110	80%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	14 Nov 2017						$525.00

Unexamined

CM	10 Dec 2013	}	1,451	0.110	80%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	30 Nov 2017						$525.00

Unexamined

CM	10 Dec 2013	}	931	0.110	133%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	28 Jun 2016						$315.00

Unexamined

CM	10 Dec 2013	}	1,486	0.110	80%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	4 Jan 2018						$525.00

Unexamined

CM	1 Oct 2013	}	687	0.109	71%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	19 Aug 2015						$73.50

Unexamined

CM	10 Dec 2013	}	1,515	0.109	80%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	2 Feb 2018						$525.00

Unexamined

CM	10 Dec 2013	}	996	0.109	133%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	1 Sep 2016						$315.00

Unexamined

CM	10 Dec 2013	}	1,001	0.109	133%	{	$420.00		Build It Again Ron	9/16" x 2-3/4" x 7' White Primed
Inv	6 Sep 2016						$315.00

Unexamined

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Created: 30 June 2025 05:07:49
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 594