Suspicious Drilldown - BPMi Erinwood

Showing records 31 - 40 of 96

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	5 Mar 2016	}	672	0.061	40%	{	$331.80		BuBuGao Stair	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Exotic Walnut Brown (14.00 sq. ft./box; 10 pcs...
Inv	6 Jan 2018						$829.50

Unexamined

CM	2 Dec 2016	}	250	0.060	300%	{	$420.44		BuBuGao Stair	Distinct by Crown Craft, 12.3mm x 195mm x 1215 mm White Wash 9131-5 (20.40 sq. ft./box) AC4/E1
Inv	9 Aug 2017						$140.15

Unexamined

CM	5 Mar 2016	}	396	0.056	33%	{	$93.31		BuBuGao Stair	Reflection, 15mm x 100mm x RL Bourbon Oak (15.63 sq. ft./box) AC3/E1
Inv	5 Apr 2017						$279.93

Unexamined

CM	9 May 2016	}	519	0.053	300%	{	$263.34		BuBuGao Stair	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	10 Oct 2017						$87.78

Unexamined

CM	4 Jul 2016	}	155	0.050	25%	{	$40.22		BuBuGao Stair	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	6 Dec 2016						$160.89

Unexamined

CM	16 Jul 2014	}	33	0.047	600%	{	$4,830.00		BuBuGao Stair	1/2" x 4" x 10' White Primed
Inv	18 Aug 2014						$805.00

Unexamined

CM	16 Jul 2014	}	33	0.047	600%	{	$4,830.00		BuBuGao Stair	1/2" x 4" x 10' White Primed
Inv	18 Aug 2014						$805.00

Unexamined

CM	29 Sep 2015	}	436	0.041	25%	{	$201.11		BuBuGao Stair	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	8 Dec 2016						$804.44

Unexamined

CM	7 Sep 2016	}	308	0.041	24%	{	$186.86		BuBuGao Stair	Distinct by Crown Craft, 12.3mm x 195mm x 1215 mm White Wash 9131-5 (20.40 sq. ft./box) AC4/E1
Inv	12 Jul 2017						$794.17

Unexamined

CM	17 Nov 2015	}	272	0.039	22%	{	$844.66		BuBuGao Stair	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	15 Aug 2016						$3,861.31

Unexamined

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Created: 30 June 2025 01:43:40
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 453