Suspicious Drilldown - BPMi Erinwood

Showing records 41 - 50 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	10 May 2017	}	65	0.095	250%	{	$200.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	14 Jul 2017						$80.00

Unexamined

CM	13 Feb 2016	}	559	0.095	167%	{	$70.00		Hardwood Planet	11/16" x 11/16" x 10'
Inv	25 Aug 2017						$42.00

Unexamined

CM	13 Feb 2016	}	82	0.091	40%	{	$70.00		Hardwood Planet	11/16" x 11/16" x 10'
Inv	5 May 2016						$175.00

Unexamined

CM	13 Feb 2016	}	298	0.088	50%	{	$70.00		Hardwood Planet	11/16" x 11/16" x 10'
Inv	7 Dec 2016						$140.00

Unexamined

CM	4 Oct 2014	}	305	0.087	50%	{	$31.50		Hardwood Planet	11/16" x 11/16" x 10'
Inv	5 Aug 2015						$63.00

Unexamined

CM	27 Feb 2017	}	371	0.084	200%	{	$36.00		Hardwood Planet	Red Oak Riser 1/2 x 8" x 42"
Inv	5 Mar 2018						$18.00

Unexamined

CM	4 Oct 2014	}	912	0.083	56%	{	$31.50		Hardwood Planet	11/16" x 11/16" x 10'
Inv	3 Apr 2017						$56.00

Unexamined

CM	5 Feb 2016	}	444	0.082	50%	{	$40.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	24 Apr 2017						$80.00

Unexamined

CM	4 Oct 2014	}	983	0.081	180%	{	$31.50		Hardwood Planet	11/16" x 11/16" x 10'
Inv	13 Jun 2017						$17.50

Unexamined

CM	5 Feb 2016	}	525	0.080	50%	{	$40.00		Hardwood Planet	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	14 Jul 2017						$80.00

Unexamined

Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 Next


Created: 30 June 2025 02:03:38
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2516