Suspicious Drilldown - BPMi Erinwood

Showing records 21 - 30 of 231

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	28 Apr 2016	}	310	0.113	154%	{	$380.00		Retail	1/2" x 5-1/4" x 10'
Inv	4 Mar 2017						$247.00

Unexamined

CM	27 Oct 2016	}	468	0.108	150%	{	$142.50		Hadaafow	1/2" x 5-1/4" x 10'
Inv	7 Feb 2018						$95.00

Unexamined

CM	27 Oct 2016	}	470	0.108	150%	{	$142.50		Hadaafow	1/2" x 5-1/4" x 10'
Inv	9 Feb 2018						$95.00

Unexamined

CM	16 Jan 2018	}	22	0.106	300%	{	$285.00		Hadaafow	1/2" x 5-1/4" x 10'
Inv	7 Feb 2018						$95.00

Unexamined

CM	16 Jan 2018	}	24	0.104	300%	{	$285.00		Hadaafow	1/2" x 5-1/4" x 10'
Inv	9 Feb 2018						$95.00

Unexamined

CM	25 May 2015	}	333	0.103	60%	{	$28.50		PLT Service	1/2" x 5-1/4" x 10'
Inv	22 Apr 2016						$47.50

Unexamined

CM	28 Apr 2016	}	385	0.101	167%	{	$380.00		Retail	1/2" x 5-1/4" x 10'
Inv	18 May 2017						$228.00

Unexamined

CM	28 Apr 2016	}	414	0.095	174%	{	$380.00		Retail	1/2" x 5-1/4" x 10'
Inv	16 Jun 2017						$218.50

Unexamined

CM	26 Nov 2013	}	197	0.095	50%	{	$9.50		PLT Service	1/2" x 5-1/4" x 10'
Inv	11 Jun 2014						$19.00

Unexamined

CM	28 Apr 2016	}	337	0.094	182%	{	$380.00		Retail	1/2" x 5-1/4" x 10'
Inv	31 Mar 2017						$209.00

Unexamined

Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 Next


Created: 30 June 2025 01:56:55
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 453