Suspicious Drilldown - BPMi Erinwood

Showing records 31 - 40 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	4 Feb 2014	}	226	0.092	50%	{	$7.00		Royal Flooring Center	15mm T-Mould Red Oak Natural (94 inch/pc)
Inv	18 Sep 2014						$14.00

Unexamined

CM	26 May 2014	}	122	0.084	40%	{	$743.15		Royal Flooring Center	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	25 Sep 2014						$1,840.19

Unexamined

CM	21 Jan 2014	}	395	0.084	200%	{	$70.78		Royal Flooring Center	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	20 Feb 2015						$35.39

Unexamined

CM	21 Jan 2014	}	1	0.082	6%	{	$70.78		Royal Flooring Center	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	22 Jan 2014						$1,238.59

Unexamined

CM	21 Jan 2014	}	555	0.079	50%	{	$99.00		Royal Flooring Center	5mm Black EVA Foam (100 sq. ft./roll)
Inv	30 Jul 2015						$198.00

Unexamined

CM	17 Apr 2014	}	586	0.078	200%	{	$3,122.31		Royal Flooring Center	Illusion, 15mm x 100mm Pewter (15.69 sq.ft/box) AC3/E1
Inv	24 Nov 2015						$1,561.16

Unexamined

CM	31 Jan 2014	}	119	0.076	275%	{	$3,646.46		Royal Flooring Center	Legend, Click, 12 x 125 x 1830mm Distressed Strand Bamboo Sandal (24.61 sq. ft./box)
Inv	30 May 2014						$1,325.99

Unexamined

CM	1 Feb 2014	}	286	0.066	38%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	14 Nov 2014						$76.00

Unexamined

CM	1 Apr 2014	}	696	0.065	43%	{	$106.16		Royal Flooring Center	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	26 Feb 2016						$247.72

Unexamined

CM	21 Jan 2014	}	56	0.062	25%	{	$99.00		Royal Flooring Center	5mm Black EVA Foam (100 sq. ft./roll)
Inv	18 Mar 2014						$396.00

Unexamined

Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 Next


Created: 29 June 2025 18:59:32
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2656