Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 24

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	15 Aug 2014	}	263	0.169	94%	{	$1,800.00		Sunrise - Eway	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	5 May 2015						$1,912.50

Unexamined

CM	1 Dec 2013	}	304	0.125	140%	{	$157.50		Royal Flooring Center	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	1 Oct 2014						$112.50

Unexamined

CM	15 Aug 2014	}	285	0.122	145%	{	$1,800.00		Sunrise - Eway	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	27 May 2015						$1,237.50

Unexamined

CM	15 Aug 2014	}	289	0.077	229%	{	$1,800.00		Sunrise - Eway	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	31 May 2015						$787.50

Unexamined

CM	21 Apr 2016	}	518	0.077	208%	{	$1,125.00		Build It Again Ron	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	21 Sep 2017						$540.00

Unexamined

CM	15 Aug 2014	}	461	0.071	229%	{	$1,800.00		Sunrise - Eway	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	19 Nov 2015						$787.50

Unexamined

CM	1 Dec 2013	}	379	0.059	35%	{	$157.50		Royal Flooring Center	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	15 Dec 2014						$450.00

Unexamined

CM	1 Dec 2013	}	416	0.058	35%	{	$157.50		Royal Flooring Center	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	21 Jan 2015						$450.00

Unexamined

CM	15 Aug 2014	}	146	0.058	348%	{	$1,800.00		Sunrise - Eway	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	8 Jan 2015						$517.50

Unexamined

CM	15 Aug 2014	}	266	0.054	333%	{	$1,800.00		Sunrise - Eway	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	8 May 2015						$540.00

Unexamined

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