Suspicious Drilldown - BPMi Erinwood

Showing records 21 - 30 of 194

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	31 May 2014	}	252	0.120	150%	{	$5,791.97		Royal Flooring Center	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	7 Feb 2015						$3,861.31

Unexamined

CM	31 May 2014	}	742	0.113	75%	{	$5,791.97		Royal Flooring Center	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	11 Jun 2016						$7,722.62

Unexamined

CM	4 Feb 2014	}	93	0.110	200%	{	$40.33		Royal Flooring Center	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	8 May 2014						$20.15

Unexamined

CM	1 Apr 2014	}	118	0.105	200%	{	$10.00		Royal Flooring Center	12.3mm T-Mould Oak Mocha (94 inch/pc)
Inv	28 Jul 2014						$5.00

Unexamined

CM	4 Feb 2014	}	10	0.104	25%	{	$249.78		Royal Flooring Center	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	14 Feb 2014						$999.14

Unexamined

CM	21 Jan 2014	}	28	0.099	33%	{	$99.00		Royal Flooring Center	5mm Black EVA Foam (100 sq. ft./roll)
Inv	18 Feb 2014						$297.00

Unexamined

CM	1 Apr 2014	}	178	0.096	50%	{	$10.00		Royal Flooring Center	12.3mm T-Mould Oak Mocha (94 inch/pc)
Inv	26 Sep 2014						$20.00

Unexamined

CM	26 Mar 2014	}	1,141	0.095	67%	{	$636.99		Royal Flooring Center	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Natural(19.77 sq. ft./box) AC4/E1
Inv	10 May 2017						$955.48

Unexamined

CM	31 May 2014	}	1,190	0.094	150%	{	$5,791.97		Royal Flooring Center	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	2 Sep 2017						$3,861.31

Unexamined

CM	1 Jul 2014	}	206	0.094	200%	{	$6,244.62		Royal Flooring Center	Illusion, 15mm x 100mm Cappuccino (15.69 sq. ft./box) AC3/E1
Inv	23 Jan 2015						$3,122.31

Unexamined

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Created: 29 June 2025 19:22:08
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2594