Suspicious Drilldown - BPMi Erinwood

Showing records 141 - 150 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	18 Nov 2015	}	351	0.095	180%	{	$90.00		Gracious Hardwood	African Wenge Riser
Inv	3 Nov 2016						$50.00

Unexamined

CM	7 Dec 2015	}	478	0.095	58%	{	$497.11		Gracious Hardwood	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	29 Mar 2017						$852.19

Unexamined

CM	26 Oct 2015	}	198	0.094	200%	{	$138.03		Gracious Hardwood	Legend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv	11 May 2016						$69.01

Unexamined

CM	2 Dec 2015	}	483	0.094	58%	{	$497.11		Gracious Hardwood	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	29 Mar 2017						$852.19

Unexamined

CM	5 Jan 2017	}	89	0.094	42%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	4 Apr 2017						$2,282.28

Unexamined

CM	4 May 2017	}	203	0.094	200%	{	$276.06		Gracious Hardwood	Legend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv	23 Nov 2017						$138.03

Unexamined

CM	27 Feb 2016	}	209	0.094	200%	{	$314.03		Gracious Hardwood	Legend, 18mm x 122mm x RL Eucalyptus Handscraped Coffee (22.463 sq. ft./box)
Inv	23 Sep 2016						$157.02

Unexamined

CM	10 Feb 2017	}	209	0.094	50%	{	$175.56		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	9 Jan 2017	}	213	0.093	50%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	10 Aug 2017						$175.56

Unexamined

CM	5 Jan 2017	}	11	0.093	23%	{	$323.80		Gracious Hardwood	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	16 Jan 2017						$1,403.14

Unexamined