Suspicious Drilldown - BPMi Erinwood

Showing records 71 - 80 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	15 Dec 2016	}	36	0.023	8%	{	$10.00		Caledon Paint & Building Supplies	Koa Riser
Inv	20 Jan 2017						$120.00

Unexamined

CM	19 Mar 2015	}	915	0.023	16%	{	$196.63		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	19 Sep 2017						$1,258.44

Unexamined

CM	15 Dec 2016	}	170	0.023	12%	{	$40.00		Caledon Paint & Building Supplies	Koa Stair
Inv	3 Jun 2017						$340.00

Unexamined

CM	21 Aug 2015	}	518	0.023	14%	{	$78.65		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	20 Jan 2017						$550.57

Unexamined

CM	20 Jan 2015	}	62	0.023	9%	{	$120.67		Caledon Paint & Building Supplies	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	23 Mar 2015						$1,287.10

Unexamined

CM	15 Dec 2016	}	364	0.019	11%	{	$10.00		Caledon Paint & Building Supplies	Koa Riser
Inv	14 Dec 2017						$90.00

Unexamined

CM	29 Nov 2014	}	273	0.017	10%	{	$124.41		Caledon Paint & Building Supplies	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	29 Aug 2015						$1,275.25

Unexamined

CM	14 Mar 2015	}	333	0.017	10%	{	$157.31		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	10 Feb 2016						$1,612.38

Unexamined

CM	14 Mar 2015	}	369	0.016	10%	{	$157.31		Caledon Paint & Building Supplies	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	17 Mar 2016						$1,612.38

Unexamined

CM	15 Dec 2016	}	117	0.016	8%	{	$10.00		Caledon Paint & Building Supplies	Koa Riser
Inv	11 Apr 2017						$130.00

Unexamined

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


Created: 30 June 2025 05:12:09
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 437