Suspicious Drilldown - BPMi Erinwood

Showing records 21 - 30 of 54

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 Aug 2015	}	609	0.078	50%	{	$800.00		Bonita Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	17 Apr 2017						$1,600.00

Unexamined

CM	5 Jan 2017	}	113	0.070	300%	{	$357.79		Bonita Flooring	Uniboard, 14mm x 5-5/8" x 47-7/8" Prairie Oak; Handcrafted; AC4; Without Foam Underlayment; 7 pl...
Inv	28 Apr 2017						$119.26

Unexamined

CM	26 Oct 2015	}	602	0.062	40%	{	$800.00		Bonita Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	19 Jun 2017						$2,000.00

Unexamined

CM	26 Oct 2015	}	665	0.062	40%	{	$800.00		Bonita Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	21 Aug 2017						$2,000.00

Unexamined

CM	17 Aug 2015	}	672	0.061	40%	{	$800.00		Bonita Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	19 Jun 2017						$2,000.00

Unexamined

CM	17 Aug 2015	}	735	0.061	40%	{	$800.00		Bonita Flooring	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	21 Aug 2017						$2,000.00

Unexamined

CM	7 Aug 2015	}	179	0.053	28%	{	$990.00		Bonita Flooring	5mm Black EVA Foam (100 sq. ft./roll)
Inv	2 Feb 2016						$3,564.00

Unexamined

CM	22 Mar 2016	}	171	0.052	27%	{	$160.89		Bonita Flooring	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	9 Sep 2016						$603.33

Unexamined

CM	22 Mar 2016	}	160	0.041	21%	{	$160.89		Bonita Flooring	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	29 Aug 2016						$764.22

Unexamined

CM	22 Mar 2016	}	168	0.041	21%	{	$160.89		Bonita Flooring	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	6 Sep 2016						$764.22

Unexamined

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Created: 30 June 2025 05:03:59
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 516