Suspicious Drilldown - BPMi Erinwood

Showing records 831 - 840 of 996

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	1 Jun 2015	}	791	0.000	5%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	31 Jul 2017						$778.54

Unexamined

CM	1 Jun 2015	}	669	0.000	3%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	31 Mar 2017						$1,097.04

Unexamined

CM	8 Nov 2016	}	6	0.000	0%	{	$0.00		The Hardwood Outlet	Legend, 18mm x 88mm Maple Charcoal (19.88 sq. ft./box)
Inv	14 Nov 2016						$0.00

Unexamined

CM	1 Jun 2015	}	626	0.000	6%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	16 Feb 2017						$636.99

Unexamined

CM	1 Jun 2015	}	366	0.000	5%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	1 Jun 2016						$743.15

Unexamined

CM	1 Jun 2015	}	154	0.000	3%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	2 Nov 2015						$1,061.65

Unexamined

CM	1 Jun 2015	}	904	0.000	3%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	21 Nov 2017						$1,097.04

Unexamined

CM	1 Jun 2015	}	898	0.000	4%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	15 Nov 2017						$849.32

Unexamined

CM	1 Jun 2015	}	791	0.000	5%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	31 Jul 2017						$778.54

Unexamined

CM	1 Jun 2015	}	669	0.000	3%	{	$35.39		The Hardwood Outlet	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	31 Mar 2017						$1,097.04

Unexamined

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Created: 2 July 2025 14:33:33
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 532