Suspicious Drilldown - BPMi Erinwood

Showing records 121 - 130 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	25 Jul 2014	}	756	0.018	12%	{	$106.16		Best Bargain Carpet & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	19 Aug 2016						$884.71

Unexamined

CM	22 Nov 2013	}	273	0.017	10%	{	$141.55		Best Bargain Carpet & Flooring	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	22 Aug 2014						$1,486.31

Unexamined

CM	26 Aug 2016	}	537	0.016	10%	{	$406.19		Best Bargain Carpet & Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	14 Feb 2018						$3,926.47

Unexamined

CM	1 Jun 2017	}	21	0.016	5%	{	$73.44		Best Bargain Carpet & Flooring	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	22 Jun 2017						$1,517.76

Unexamined

CM	9 Jun 2014	}	876	0.015	960%	{	$7,722.62		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	1 Nov 2016						$804.44

Unexamined

CM	17 Nov 2014	}	715	0.015	10%	{	$80.44		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	1 Nov 2016						$804.44

Unexamined

CM	31 Dec 2013	}	81	0.015	1,500%	{	$4,665.56		Best Bargain Carpet & Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	22 Mar 2014						$311.04

Unexamined

CM	7 Nov 2016	}	77	0.015	7%	{	$141.55		Best Bargain Carpet & Flooring	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	23 Jan 2017						$2,158.69

Unexamined

CM	19 Oct 2016	}	463	0.015	9%	{	$118.58		Best Bargain Carpet & Flooring	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	25 Jan 2018						$1,304.34

Unexamined

CM	5 Sep 2014	}	313	0.014	8%	{	$283.11		Best Bargain Carpet & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	15 Jul 2015						$3,397.28

Unexamined

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Created: 30 June 2025 07:19:38
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 516