Suspicious Drilldown - BPMi Erinwood

Showing records 41 - 50 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	17 Oct 2014	}	271	0.059	300%	{	$59.94		Royal Flooring Center	300mm x 325mm (9pc/box)
Inv	15 Jul 2015						$19.98

Unexamined

CM	1 Dec 2013	}	379	0.059	35%	{	$157.50		Royal Flooring Center	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	15 Dec 2014						$450.00

Unexamined

CM	1 Dec 2013	}	416	0.058	35%	{	$157.50		Royal Flooring Center	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	21 Jan 2015						$450.00

Unexamined

CM	4 Feb 2014	}	33	0.053	19%	{	$249.78		Royal Flooring Center	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	9 Mar 2014						$1,342.59

Unexamined

CM	23 Jan 2015	}	281	0.049	28%	{	$854.54		Royal Flooring Center	Legend, 15 x 96 x 960mm Horizontal Bamboo Oak Charcoal (23.79 sq. ft./box)
Inv	31 Oct 2015						$3,097.70

Unexamined

CM	28 Nov 2015	}	100	0.049	22%	{	$177.10		Royal Flooring Center	1/2" x 4" x 10' White Primed
Inv	7 Mar 2016						$788.90

Unexamined

CM	3 Dec 2013	}	962	0.049	-300%	{	$0.75		Royal Flooring Center	750 sq. ft./roll
Inv	22 Jul 2016						$-0.25

Unexamined

CM	1 Dec 2013	}	108	0.048	23%	{	$157.50		Royal Flooring Center	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	19 Mar 2014						$697.50

Unexamined

CM	31 May 2014	}	44	0.046	576%	{	$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	14 Jul 2014						$1,005.55

Unexamined

CM	22 Jan 2015	}	401	0.045	27%	{	$247.72		Royal Flooring Center	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Wenge (19.77 sq. ft./box) AC4/E1
Inv	27 Feb 2016						$920.10

Unexamined

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Created: 29 June 2025 19:34:36
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 484