Suspicious Drilldown - BPMi Erinwood

Showing records 51 - 60 of 116

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	19 Mar 2015	}	96	0.039	18%	{	$196.63		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	23 Jun 2015						$1,101.14

Unexamined

CM	19 Mar 2015	}	1,042	0.036	25%	{	$196.63		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	24 Jan 2018						$786.53

Unexamined

CM	15 Dec 2016	}	117	0.035	17%	{	$40.00		Caledon Paint & Building Supplies	Koa Stair
Inv	11 Apr 2017						$240.00

Unexamined

CM	17 May 2014	}	19	0.035	10%	{	$213.14		Caledon Paint & Building Supplies	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	5 Jun 2014						$2,040.01

Unexamined

CM	15 Apr 2015	}	136	0.034	17%	{	$497.66		Caledon Paint & Building Supplies	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	29 Aug 2015						$2,954.85

Unexamined

CM	6 Apr 2015	}	9	0.034	8%	{	$34.01		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	15 Apr 2015						$432.59

Unexamined

CM	6 Oct 2017	}	110	0.032	15%	{	$117.98		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	24 Jan 2018						$786.53

Unexamined

CM	17 May 2014	}	301	0.029	17%	{	$213.14		Caledon Paint & Building Supplies	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	14 Mar 2015						$1,278.81

Unexamined

CM	15 Dec 2016	}	197	0.029	15%	{	$40.00		Caledon Paint & Building Supplies	Koa Stair
Inv	30 Jun 2017						$260.00

Unexamined

CM	17 May 2014	}	325	0.029	17%	{	$213.14		Caledon Paint & Building Supplies	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	7 Apr 2015						$1,278.81

Unexamined

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Created: 30 June 2025 05:01:51
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 531