Suspicious Drilldown - BPMi Erinwood

Showing records 101 - 110 of 1045

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	20 Aug 2015	}	202	0.118	160%	{	$284.06		Gracious Hardwood	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	9 Mar 2016						$177.54

Unexamined

CM	10 Feb 2017	}	70	0.117	50%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	21 Apr 2017						$351.12

Unexamined

CM	21 Jun 2016	}	77	0.117	196%	{	$2,016.27		Gracious Hardwood	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	6 Sep 2016						$1,028.30

Unexamined

CM	10 Apr 2015	}	71	0.117	50%	{	$3,021.54		Gracious Hardwood	Legend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv	20 Jun 2015						$6,043.09

Unexamined

CM	17 Aug 2017	}	76	0.115	50%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	1 Nov 2017						$351.12

Unexamined

CM	12 Oct 2016	}	330	0.115	150%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	7 Sep 2017						$351.12

Unexamined

CM	12 Oct 2016	}	77	0.115	50%	{	$165.90		Gracious Hardwood	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Exotic Walnut Brown (14.00 sq. ft./box; 10 pcs...
Inv	28 Dec 2016						$331.80

Unexamined

CM	5 Jan 2017	}	65	0.114	48%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	11 Mar 2017						$2,018.94

Unexamined

CM	24 Oct 2017	}	8	0.114	25%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	1 Nov 2017						$351.12

Unexamined

CM	24 Oct 2017	}	8	0.114	25%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	1 Nov 2017						$351.12

Unexamined