Suspicious Drilldown - BPMi Erinwood

Showing records 251 - 260 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	1 Oct 2013	}	445	0.033	20%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	20 Dec 2014						$262.50

Unexamined

CM	19 Nov 2014	}	12	0.032	8%	{	$35.39		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	1 Dec 2014						$424.66

Unexamined

CM	16 May 2015	}	170	0.032	600%	{	$212.33		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	2 Nov 2015						$35.39

Unexamined

CM	11 Dec 2014	}	279	0.032	18%	{	$160.89		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	16 Sep 2015						$884.88

Unexamined

CM	1 Oct 2013	}	497	0.032	20%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	10 Feb 2015						$262.50

Unexamined

CM	16 May 2015	}	159	0.032	16%	{	$212.33		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	22 Oct 2015						$1,309.37

Unexamined

CM	20 Jan 2015	}	301	0.032	18%	{	$80.44		Sunrise - Eway	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	17 Nov 2015						$442.44

Unexamined

CM	13 Jul 2015	}	126	0.032	15%	{	$78.65		Sunrise - Eway	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	16 Nov 2015						$511.24

Unexamined

CM	1 Oct 2013	}	584	0.031	500%	{	$52.50		Sunrise - Eway	9/16" x 2-3/4" x 7' White Primed
Inv	8 May 2015						$10.50

Unexamined

CM	18 Dec 2014	}	203	0.031	600%	{	$212.33		Sunrise - Eway	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	9 Jul 2015						$35.39

Unexamined

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Created: 30 June 2025 19:41:42
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 469