Suspicious Drilldown - BPMi Erinwood

Showing records 11 - 18 of 18

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	21 Jan 2015	}	306	0.087	200%	{	$350.00		Manufacturers Carpet One	3/8" x 1-1/4" x 10' White Primed
Inv	23 Nov 2015						$175.00

Unexamined

CM	24 Oct 2013	}	1,015	0.072	50%	{	$444.75		Manufacturers Carpet One	Legend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv	4 Aug 2016						$889.50

Unexamined

CM	24 Oct 2013	}	1,068	0.029	500%	{	$444.75		Manufacturers Carpet One	Legend, 12 x 96 x 960mm Horizontal Bamboo Carbonized (29.749sq.ft/box)
Inv	26 Sep 2016						$88.95

Unexamined

CM	16 Sep 2016	}	7	0.023	5%	{	$78.66		Manufacturers Carpet One	Uniboard, 14mm x 5" x 48" Burnished Oak; Handscraped EIR; AC4; Without Foam Underlayment; 7 plan...
Inv	23 Sep 2016						$1,678.11

Unexamined

CM	20 Dec 2016	}	422	0.013	8%	{	$87.78		Manufacturers Carpet One	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	15 Feb 2018						$1,141.14

Unexamined

CM	20 Dec 2016	}	279	0.009	5%	{	$87.78		Manufacturers Carpet One	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	25 Sep 2017						$1,755.60

Unexamined

CM	20 Dec 2016	}	122	0.000	5%	{	$87.78		Manufacturers Carpet One	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	21 Apr 2017						$1,931.16

Unexamined

CM	20 Dec 2016	}	218	0.000	3%	{	$87.78		Manufacturers Carpet One	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	26 Jul 2017						$2,721.18

Unexamined

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Created: 30 June 2025 01:18:05
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2469