Suspicious Drilldown - BPMi Erinwood

Showing records 251 - 260 of 1045

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	1 May 2014	}	167	0.049	25%	{	$120.00		Gracious Hardwood	Oak Chocolate Riser
Inv	15 Oct 2014						$480.00

Unexamined

CM	24 Jun 2016	}	536	0.048	30%	{	$263.34		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	12 Oct 2016	}	269	0.047	26%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	8 Jul 2017						$2,018.94

Unexamined

CM	5 Jan 2017	}	358	0.046	27%	{	$965.58		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	29 Dec 2017						$3,598.98

Unexamined

CM	12 Oct 2016	}	306	0.046	26%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	14 Aug 2017						$2,018.94

Unexamined

CM	9 Jan 2017	}	241	0.046	25%	{	$87.78		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	24 Jun 2016	}	244	0.045	25%	{	$263.34		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	23 Feb 2017						$1,053.36

Unexamined

CM	11 Jul 2016	}	245	0.045	25%	{	$87.78		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	11 Jul 2016	}	246	0.045	25%	{	$87.78		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	15 Sep 2014	}	743	0.045	30%	{	$60.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	27 Sep 2016						$200.00

Unexamined

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Created: 30 June 2025 03:33:02
Version: 1.9.6024
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