Suspicious Drilldown - BPMi Erinwood

Showing records 161 - 170 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	17 Aug 2017	}	46	0.087	33%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	2 Oct 2017						$263.34

Unexamined

CM	5 Jan 2017	}	67	0.086	275%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	13 Mar 2017						$351.12

Unexamined

CM	5 Jan 2017	}	68	0.086	275%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	14 Mar 2017						$351.12

Unexamined

CM	12 Oct 2016	}	355	0.085	200%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	2 Oct 2017						$263.34

Unexamined

CM	10 Apr 2015	}	600	0.084	54%	{	$3,021.54		Gracious Hardwood	Legend, 90mm x 18mm x RL Kempas Antique Cherry (20.88 sq. ft./box)
Inv	30 Nov 2016						$5,626.32

Unexamined

CM	2 Dec 2015	}	117	0.084	40%	{	$142.03		Gracious Hardwood	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	28 Mar 2016						$355.08

Unexamined

CM	17 Aug 2017	}	117	0.084	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

CM	24 Jun 2016	}	395	0.084	50%	{	$263.34		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	12 Nov 2014	}	57	0.082	300%	{	$180.00		Gracious Hardwood	Natural Oak Stair
Inv	8 Jan 2015						$60.00

Unexamined

CM	24 Jun 2016	}	60	0.081	300%	{	$245.12		Gracious Hardwood	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	23 Aug 2016						$81.71

Unexamined