Suspicious Drilldown - BPMi Erinwood

Showing records 111 - 120 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	3 Feb 2017	}	14	0.114	31%	{	$245.33		Gracious Hardwood	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Oak Charcoal (21.52 sq. ft./box)
Inv	17 Feb 2017						$797.32

Unexamined

CM	1 May 2014	}	943	0.112	77%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	29 Nov 2016						$260.00

Unexamined

CM	11 Aug 2015	}	85	0.112	200%	{	$384.86		Gracious Hardwood	Legend, 15 x 127 x 980mm Distressed Horizontal Bamboo Coffee (24.114 sq.ft/box)
Inv	4 Nov 2015						$192.43

Unexamined

CM	12 Oct 2016	}	385	0.112	150%	{	$526.68		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	}	398	0.111	67%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	14 Nov 2017						$790.02

Unexamined

CM	10 Apr 2015	}	370	0.111	153%	{	$3,021.54		Gracious Hardwood	Legend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv	14 Apr 2016						$1,979.63

Unexamined

CM	30 Nov 2017	}	76	0.108	213%	{	$319.68		Gracious Hardwood	305mm x305mm (12pc/box)
Inv	14 Feb 2018						$149.85

Unexamined

CM	12 Apr 2016	}	428	0.108	153%	{	$3,394.68		Gracious Hardwood	Legend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv	14 Jun 2017						$2,213.92

Unexamined

CM	5 Dec 2015	}	7	0.107	22%	{	$1,256.13		Gracious Hardwood	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Coffee (22.463 sq. ft./box)
Inv	12 Dec 2015						$5,652.59

Unexamined

CM	12 Apr 2016	}	549	0.107	148%	{	$3,394.68		Gracious Hardwood	Legend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv	13 Oct 2017						$2,287.72

Unexamined