Suspicious Drilldown - BPMi Erinwood

Showing records 91 - 100 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	4 May 2015	}	714	0.027	567%	{	$3,050.99		Best Bargain Carpet & Flooring	Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv	17 Apr 2017						$538.41

Unexamined

CM	30 Mar 2016	}	503	0.027	600%	{	$1,930.66		Best Bargain Carpet & Flooring	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	15 Aug 2017						$321.78

Unexamined

CM	5 Sep 2014	}	698	0.025	17%	{	$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 Aug 2016						$1,698.64

Unexamined

CM	5 Sep 2014	}	713	0.025	17%	{	$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	18 Aug 2016						$1,698.64

Unexamined

CM	2 Sep 2015	}	139	0.025	13%	{	$75.88		Best Bargain Carpet & Flooring	Legend, 18mm x 92mm x RL Acacia Golden (20.788 sq. ft./box)
Inv	19 Jan 2016						$607.01

Unexamined

CM	5 Sep 2014	}	784	0.025	17%	{	$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	28 Oct 2016						$1,698.64

Unexamined

CM	5 Sep 2014	}	342	0.025	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	13 Aug 2015						$1,930.66

Unexamined

CM	5 Sep 2014	}	795	0.025	17%	{	$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	8 Nov 2016						$1,698.64

Unexamined

CM	20 Jan 2016	}	77	0.024	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	22 Jul 2017	}	48	0.024	9%	{	$106.16		Best Bargain Carpet & Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	8 Sep 2017						$1,132.43

Unexamined

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Created: 30 June 2025 00:03:33
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2547