Suspicious Drilldown - BPMi Erinwood

Showing records 131 - 140 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	5 Jan 2017	}	132	0.102	50%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	17 May 2017						$1,931.16

Unexamined

CM	22 Dec 2014	}	354	0.102	167%	{	$520.96		Gracious Hardwood	Legend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv	11 Dec 2015						$312.57

Unexamined

CM	12 Oct 2016	}	420	0.099	60%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	6 Dec 2017						$877.80

Unexamined

CM	26 Oct 2015	}	154	0.099	200%	{	$138.03		Gracious Hardwood	Legend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv	28 Mar 2016						$69.01

Unexamined

CM	26 Oct 2015	}	158	0.099	200%	{	$138.03		Gracious Hardwood	Legend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv	1 Apr 2016						$69.01

Unexamined

CM	5 Jul 2016	}	162	0.098	50%	{	$104.19		Gracious Hardwood	Legend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv	14 Dec 2016						$208.38

Unexamined

CM	17 Aug 2017	}	167	0.098	50%	{	$107.73		Gracious Hardwood	Legend, 18mm x 83 mm x RL Oak Saddle (22.49 sq. ft./box)
Inv	31 Jan 2018						$215.45

Unexamined

CM	5 Jan 2017	}	138	0.097	48%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	23 May 2017						$2,018.94

Unexamined

CM	23 May 2017	}	66	0.095	40%	{	$351.12		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	18 Nov 2015	}	351	0.095	180%	{	$180.00		Gracious Hardwood	African Wenge Stair
Inv	3 Nov 2016						$100.00

Unexamined