Suspicious Drilldown - BPMi Erinwood

Showing records 11 - 19 of 19

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	26 Apr 2016	}	454	0.018	883%	{	$1,649.24		Greenvalley Flooring	Uniboard, 14mm x 5-5/8" x 47-7/8" Barnwood Oak; Handcrafted; AC4; Without Foam Underlayment; 7 p...
Inv	24 Jul 2017						$186.71

Unexamined

CM	18 Aug 2016	}	260	0.010	1,750%	{	$856.80		Greenvalley Flooring	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Antique Alder (20.40sq.ft.)
Inv	5 May 2017						$48.96

Unexamined

CM	8 May 2014	}	1,251	0.000	1,600%	{	$1,698.64		Greenvalley Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	10 Oct 2017						$106.16

Unexamined

CM	3 Dec 2016	}	39	0.000	0%	{	$0.00		Greenvalley Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv	11 Jan 2017						$0.00

Unexamined

CM	3 Dec 2016	}	96	0.000	0%	{	$0.00		Greenvalley Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv	9 Mar 2017						$0.00

Unexamined

CM	3 Dec 2016	}	216	0.000	0%	{	$0.00		Greenvalley Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv	7 Jul 2017						$0.00

Unexamined

CM	8 May 2014	}	317	0.000	4,800%	{	$1,698.64		Greenvalley Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	21 Mar 2015						$35.39

Unexamined

CM	8 May 2014	}	258	0.000	4,800%	{	$1,698.64		Greenvalley Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	21 Jan 2015						$35.39

Unexamined

CM	3 Dec 2016	}	363	0.000	0%	{	$0.00		Greenvalley Flooring	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Gunstock (22 sq. ft./box)
Inv	1 Dec 2017						$0.00

Unexamined

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Created: 30 June 2025 07:51:10
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 406