Suspicious Drilldown - BPMi Erinwood

Showing records 161 - 170 of 536

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	19 Nov 2014	}	363	0.057	33%	{	$71.25		Sunrise - Eway	Tradition, 8.3mm x196mm x1215mm Terra Cotta (25.63 sq. ft./box) AC3/E1
Inv	17 Nov 2015						$213.75

Unexamined

CM	1 Oct 2013	}	364	0.056	33%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	30 Sep 2014						$157.50

Unexamined

CM	1 Oct 2013	}	393	0.056	33%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	29 Oct 2014						$157.50

Unexamined

CM	1 Oct 2013	}	401	0.056	33%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	6 Nov 2014						$157.50

Unexamined

CM	2 Feb 2015	}	269	0.055	31%	{	$141.55		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	29 Oct 2015						$460.05

Unexamined

CM	18 Dec 2014	}	132	0.055	27%	{	$389.27		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	29 Apr 2015						$1,450.92

Unexamined

CM	2 Feb 2015	}	282	0.055	31%	{	$141.55		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	11 Nov 2015						$460.05

Unexamined

CM	1 Mar 2014	}	426	0.054	304%	{	$5,776.00		Sunrise - Eway	1/2" x 5-1/4" x 10'
Inv	1 May 2015						$1,900.00

Unexamined

CM	2 Jul 2015	}	140	0.054	27%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	19 Nov 2015						$603.33

Unexamined

CM	15 Aug 2014	}	266	0.054	333%	{	$1,800.00		Sunrise - Eway	5/8" x 7-1/4" x 10' Victorian Base, Primed
Inv	8 May 2015						$540.00

Unexamined

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Created: 30 June 2025 11:02:05
Version: 1.9.6024
Ref: 1345 p
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