Suspicious Drilldown - BPMi Erinwood

Showing records 91 - 100 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	}	136	0.020	1,000%	{	$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	14 Oct 2014						$965.33

Unexamined

CM	10 Mar 2015	}	237	0.020	11%	{	$107.93		Royal Flooring Center	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	2 Nov 2015						$971.40

Unexamined

CM	21 Jan 2014	}	253	0.020	11%	{	$99.00		Royal Flooring Center	5mm Black EVA Foam (100 sq. ft./roll)
Inv	1 Oct 2014						$891.00

Unexamined

CM	10 Feb 2014	}	520	0.020	800%	{	$159.84		Royal Flooring Center	300mm x 325mm (9pc/box)
Inv	15 Jul 2015						$19.98

Unexamined

CM	31 May 2014	}	823	0.020	758%	{	$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	31 Aug 2016						$764.22

Unexamined

CM	21 Jan 2014	}	11	0.019	5%	{	$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	1 Feb 2014						$1,486.31

Unexamined

CM	1 Feb 2014	}	221	0.019	10%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	10 Sep 2014						$285.00

Unexamined

CM	31 May 2014	}	205	0.018	1,043%	{	$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	22 Dec 2014						$925.11

Unexamined

CM	1 Apr 2014	}	118	0.018	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	28 Jul 2014						$1,238.59

Unexamined

CM	1 Feb 2014	}	283	0.018	10%	{	$28.50		Royal Flooring Center	1/2" x 5-1/4" x 10'
Inv	11 Nov 2014						$285.00

Unexamined

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Created: 29 June 2025 18:41:23
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 484