Suspicious Drilldown - BPMi Erinwood

Showing records 51 - 60 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	}	59	0.070	29%	{	$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	3 Nov 2014						$990.87

Unexamined

CM	31 Dec 2013	}	150	0.066	300%	{	$4,665.56		Best Bargain Carpet & Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	30 May 2014						$1,555.19

Unexamined

CM	16 Sep 2016	}	160	0.064	308%	{	$1,309.37		Best Bargain Carpet & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	23 Feb 2017						$424.66

Unexamined

CM	5 Sep 2014	}	1,181	0.061	233%	{	$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	29 Nov 2017						$120.67

Unexamined

CM	31 Dec 2013	}	332	0.057	300%	{	$4,665.56		Best Bargain Carpet & Flooring	Reflection, 15mm x 100mm x RL Exotic Walnut (15.63 sq. ft./box) AC3/E1
Inv	28 Nov 2014						$1,555.19

Unexamined

CM	9 Jun 2014	}	164	0.051	384%	{	$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	20 Nov 2014						$2,011.10

Unexamined

CM	5 May 2014	}	26	0.050	604%	{	$12,170.48		Best Bargain Carpet & Flooring	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	31 May 2014						$2,016.27

Unexamined

CM	22 Nov 2013	}	204	0.050	27%	{	$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	14 Jun 2014						$530.82

Unexamined

CM	17 Nov 2014	}	638	0.050	32%	{	$432.59		Best Bargain Carpet & Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	16 Aug 2016						$1,337.09

Unexamined

CM	24 May 2017	}	124	0.050	24%	{	$925.11		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Red Oak Natural (23.80 sq. ft./box) AC2/E1
Inv	25 Sep 2017						$3,861.31

Unexamined

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Created: 30 June 2025 00:58:55
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 453