Suspicious Drilldown - BPMi Erinwood

Showing records 81 - 90 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	1 Apr 2014	}	35	0.024	9%	{	$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	6 May 2014						$1,238.59

Unexamined

CM	1 Dec 2013	}	110	0.024	11%	{	$157.50		Royal Flooring Center	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	21 Mar 2014						$1,417.50

Unexamined

CM	1 Dec 2013	}	412	0.023	14%	{	$157.50		Royal Flooring Center	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	17 Jan 2015						$1,125.00

Unexamined

CM	31 May 2014	}	88	0.023	960%	{	$9,653.28		Royal Flooring Center	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	27 Aug 2014						$1,005.55

Unexamined

CM	1 Feb 2014	}	668	0.023	15%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	1 Dec 2015						$190.00

Unexamined

CM	31 May 2014	}	164	0.023	857%	{	$9,653.28		Royal Flooring Center	New Classic, 5-1/8" X 7/16" X 48" August Cherry (23.80 sq. ft./box) AC2/E1
Inv	11 Nov 2014						$1,126.22

Unexamined

CM	17 Oct 2014	}	497	0.022	743%	{	$1,840.19		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	1 Feb 2014	}	108	0.021	10%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	20 May 2014						$285.00

Unexamined

CM	17 Oct 2014	}	92	0.021	10%	{	$234.66		Royal Flooring Center	Timberwood Click Engineered Hickory Handscraped Warm Sunset 12.5 x 100 x 1210mm (27.35 sq. ft./box)
Inv	17 Jan 2015						$2,463.96

Unexamined

CM	1 Feb 2014	}	324	0.021	12%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	22 Dec 2014						$237.50

Unexamined

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Created: 29 June 2025 19:36:51
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 578