Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 10 of 17

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	25 Jul 2014	}	17	0.211	61%	{	$334.93		Best Bargain Carpet & Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv	11 Aug 2014						$548.06

Unexamined

CM	4 Dec 2015	}	104	0.143	67%	{	$60.90		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv	17 Mar 2016						$91.34

Unexamined

CM	15 May 2014	}	218	0.127	146%	{	$2,040.01		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv	19 Dec 2014						$1,400.60

Unexamined

CM	25 Jul 2014	}	223	0.085	46%	{	$334.93		Best Bargain Carpet & Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv	5 Mar 2015						$730.75

Unexamined

CM	13 Nov 2014	}	182	0.069	36%	{	$274.03		AA Floors & More Ltd.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv	14 May 2015						$761.20

Unexamined

CM	4 Dec 2015	}	24	0.069	22%	{	$60.90		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv	28 Dec 2015						$274.03

Unexamined

CM	4 Dec 2015	}	24	0.069	-22%	{	$60.90		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv	28 Dec 2015						$-274.03

Unexamined

CM	13 Nov 2014	}	238	0.068	38%	{	$274.03		AA Floors & More Ltd.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv	9 Jul 2015						$730.75

Unexamined

CM	10 Apr 2014	}	34	0.065	430%	{	$8,769.00		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv	14 May 2014						$2,038.94

Unexamined

CM	10 Apr 2014	}	35	0.065	430%	{	$8,769.00		Alaaed Inc.	Rezilient by Crown Craft, 5mm x 145mm x 907mm Oak Brown (17.01 sq. ft./box)
Inv	15 May 2014						$2,040.01

Unexamined

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