Suspicious Drilldown - BPMi Erinwood

Showing records 191 - 194 of 194

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	1 Feb 2014	}	17	0.000	2%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	18 Feb 2014						$1,900.00

Unexamined

CM	30 Jun 2016	}	92	0.000	2%	{	$100.81		Royal Flooring Center	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	30 Sep 2016						$5,040.68

Unexamined

CM	1 Feb 2014	}	147	0.000	0%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	28 Jun 2014						$5,776.00

Unexamined

CM	4 Feb 2014	}	62	0.000	4%	{	$40.33		Royal Flooring Center	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	7 Apr 2014						$1,048.46

Unexamined