Suspicious Drilldown - BPMi Erinwood

Showing records 101 - 110 of 160

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	4 Oct 2014	}	616	0.023	15%	{	$31.50		Hardwood Planet	11/16" x 11/16" x 10'
Inv	11 Jun 2016						$210.00

Unexamined

CM	7 Apr 2014	}	215	0.023	800%	{	$16,000.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	8 Nov 2014						$2,000.00

Unexamined

CM	5 Feb 2016	}	127	0.021	10%	{	$40.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	11 Jun 2016						$400.00

Unexamined

CM	5 Feb 2016	}	517	0.020	13%	{	$40.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	6 Jul 2017						$320.00

Unexamined

CM	5 Feb 2016	}	308	0.019	11%	{	$40.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	9 Dec 2016						$360.00

Unexamined

CM	5 Feb 2016	}	426	0.018	11%	{	$40.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	6 Apr 2017						$360.00

Unexamined

CM	23 Dec 2014	}	6	0.018	3%	{	$201.11		Hardwood Planet	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	29 Dec 2014						$5,791.97

Unexamined

CM	16 Dec 2014	}	13	0.013	3%	{	$201.11		Hardwood Planet	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	29 Dec 2014						$5,791.97

Unexamined

CM	23 Dec 2014	}	62	0.013	5%	{	$201.11		Hardwood Planet	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	23 Feb 2015						$3,861.31

Unexamined

CM	16 Dec 2014	}	69	0.012	5%	{	$201.11		Hardwood Planet	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	23 Feb 2015						$3,861.31

Unexamined

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Created: 30 June 2025 07:38:22
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2797