Suspicious Drilldown - BPMi Erinwood

Showing records 11 - 20 of 21

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	20 Feb 2015	}	19	0.064	19%	{	$274.03		Flooring Outlet Store	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	11 Mar 2015						$1,431.05

Unexamined

CM	9 Oct 2014	}	567	0.060	261%	{	$599.40		Flooring Outlet Store	305mm x305mm (12pc/box)
Inv	28 Apr 2016						$229.77

Unexamined

CM	9 Oct 2014	}	583	0.042	375%	{	$599.40		Flooring Outlet Store	305mm x305mm (12pc/box)
Inv	14 May 2016						$159.84

Unexamined

CM	14 Mar 2015	}	40	0.038	14%	{	$35.39		Flooring Outlet Store	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	23 Apr 2015						$247.72

Unexamined

CM	2 Nov 2016	}	51	0.032	800%	{	$1,105.44		Flooring Outlet Store	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Oak Old Barn (14.00 sq. ft./box; 10 pcs/box)
Inv	23 Dec 2016						$138.18

Unexamined

CM	20 Feb 2015	}	67	0.030	13%	{	$274.03		Flooring Outlet Store	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	28 Apr 2015						$2,192.25

Unexamined

CM	18 Nov 2016	}	76	0.029	13%	{	$5.00		Flooring Outlet Store	305mm x305mm (12pc/box)
Inv	2 Feb 2017						$40.00

Unexamined

CM	18 Nov 2016	}	355	0.014	8%	{	$5.00		Flooring Outlet Store	305mm x305mm (12pc/box)
Inv	8 Nov 2017						$60.00

Unexamined

CM	14 Mar 2015	}	24	0.013	4%	{	$40.22		Flooring Outlet Store	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	7 Apr 2015						$965.33

Unexamined

CM	18 Nov 2016	}	73	0.012	5%	{	$5.00		Flooring Outlet Store	305mm x305mm (12pc/box)
Inv	30 Jan 2017						$100.00

Unexamined

Page: Previous 1 2 3 Next


Created: 30 June 2025 00:57:55
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 453