Suspicious Drilldown - BPMi Erinwood

Showing records 141 - 144 of 144

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	17 Nov 2016	}	424	0.000	2%	{	$40.22		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	15 Jan 2018						$2,051.32

Unexamined

CM	17 Nov 2016	}	278	0.000	4%	{	$40.22		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	22 Aug 2017						$1,045.77

Unexamined

CM	17 Nov 2016	}	267	0.000	4%	{	$40.22		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	11 Aug 2017						$1,005.55

Unexamined

CM	17 Nov 2016	}	56	0.000	3%	{	$40.22		High Line Impex Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	12 Jan 2017						$1,447.99

Unexamined