Suspicious Drilldown - BPMi Erinwood

Showing records 111 - 120 of 203

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	5 Sep 2014	}	829	0.022	15%	{	$281.55		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	12 Dec 2016						$1,930.66

Unexamined

CM	5 Sep 2014	}	956	0.021	15%	{	$281.55		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	18 Apr 2017						$1,930.66

Unexamined

CM	13 Nov 2015	}	145	0.021	11%	{	$71.02		Best Bargain Carpet & Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	6 Apr 2016						$674.65

Unexamined

CM	20 Jan 2016	}	442	0.021	13%	{	$71.02		Best Bargain Carpet & Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	6 Apr 2017						$568.13

Unexamined

CM	13 Nov 2015	}	61	0.020	8%	{	$71.02		Best Bargain Carpet & Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	13 Jan 2016						$852.19

Unexamined

CM	13 Nov 2015	}	510	0.020	13%	{	$71.02		Best Bargain Carpet & Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Steel Grey (21.52 sq. ft./box)
Inv	6 Apr 2017						$568.13

Unexamined

CM	26 Aug 2016	}	115	0.020	9%	{	$406.19		Best Bargain Carpet & Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	19 Dec 2016						$4,332.66

Unexamined

CM	14 May 2016	}	565	0.019	12%	{	$78.66		Best Bargain Carpet & Flooring	Uniboard, 14mm x 5" x 48" Soho Walnut; Lacquer; AC4; Without Foam Underlayment; 7 planks/bx; 11....
Inv	30 Nov 2017						$655.51

Unexamined

CM	2 Nov 2017	}	27	0.019	1,600%	{	$1,930.66		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Rhine Teak (23.80 sq. ft./box) AC2/E1
Inv	29 Nov 2017						$120.67

Unexamined

CM	2 May 2017	}	16	0.019	5%	{	$35.39		Best Bargain Carpet & Flooring	Antique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv	18 May 2017						$672.38

Unexamined

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Created: 30 June 2025 07:39:12
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 438