Suspicious Drilldown - BPMi Erinwood

Showing records 151 - 160 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 Nov 2016	}	494	0.092	57%	{	$39.96		Gracious Hardwood	320mm x 270mm (12pc/box)
Inv	12 Mar 2018						$69.93

Unexamined

CM	11 Jul 2016	}	232	0.092	50%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	28 Feb 2017						$175.56

Unexamined

CM	12 Apr 2016	}	186	0.091	209%	{	$3,394.68		Gracious Hardwood	Legend, 18mm x 92mm x RL Acacia Walnut (20.788 sq. ft./box)
Inv	15 Oct 2016						$1,623.54

Unexamined

CM	5 Jun 2015	}	732	0.091	60%	{	$434.23		Gracious Hardwood	Legend, 122mm x 18mm x RL Exotic Walnut Handscraped Tavern (27.57sq. ft./box)
Inv	6 Jun 2017						$723.71

Unexamined

CM	3 Apr 2017	}	253	0.090	50%	{	$438.90		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	12 Dec 2017						$877.80

Unexamined

CM	10 Feb 2017	}	264	0.090	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	11 Aug 2015	}	267	0.089	200%	{	$138.03		Gracious Hardwood	Legend, 18mm x 92mm x RL Burma Teak Cherry (16.63 sq. ft./box)
Inv	4 May 2016						$69.01

Unexamined

CM	12 Oct 2016	}	310	0.087	200%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	18 Aug 2017						$263.34

Unexamined

CM	12 Oct 2016	}	22	0.087	27%	{	$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	3 Nov 2016						$608.30

Unexamined

CM	9 Jan 2017	}	318	0.087	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