Suspicious Drilldown - BPMi Erinwood

Showing records 121 - 130 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	9 Jan 2017	}	22	0.106	33%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	31 Jan 2017						$263.34

Unexamined

CM	12 Oct 2016	}	111	0.106	200%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	31 Jan 2017						$263.34

Unexamined

CM	3 Apr 2017	}	116	0.105	50%	{	$438.90		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	28 Jul 2017						$877.80

Unexamined

CM	12 Oct 2016	}	63	0.103	43%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	14 Dec 2016						$1,228.92

Unexamined

CM	5 Jan 2017	}	200	0.103	183%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	24 Jul 2017						$526.68

Unexamined

CM	18 Nov 2015	}	223	0.103	180%	{	$180.00		Gracious Hardwood	African Wenge Stair
Inv	28 Jun 2016						$100.00

Unexamined

CM	18 Nov 2015	}	223	0.103	180%	{	$90.00		Gracious Hardwood	African Wenge Riser
Inv	28 Jun 2016						$50.00

Unexamined

CM	1 Apr 2016	}	39	0.103	38%	{	$4,754.86		Gracious Hardwood	Legend, 18mm x 120mm x RL Distressed Jatoba Java (18.90 sq. ft./box)
Inv	10 May 2016						$12,566.42

Unexamined

CM	12 Oct 2016	}	349	0.102	60%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	26 Sep 2017						$877.80

Unexamined

CM	24 Oct 2017	}	49	0.102	40%	{	$351.12		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	12 Dec 2017						$877.80

Unexamined