Suspicious Drilldown - BPMi Erinwood

Showing records 301 - 310 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	27 Sep 2016	}	2	0.035	4%	{	$162.21		Gracious Hardwood	Legend, 18mm x 115mm x RL Distressed Jatoba Java (17.825 sq.ft/box)
Inv	29 Sep 2016						$4,217.40

Unexamined

CM	12 Oct 2016	}	118	0.035	600%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	7 Feb 2017						$87.78

Unexamined

CM	18 Nov 2015	}	177	0.035	18%	{	$180.00		Gracious Hardwood	African Wenge Stair
Inv	13 May 2016						$1,000.00

Unexamined

CM	18 Nov 2015	}	177	0.035	18%	{	$90.00		Gracious Hardwood	African Wenge Riser
Inv	13 May 2016						$500.00

Unexamined

CM	13 Apr 2016	}	504	0.035	22%	{	$863.47		Gracious Hardwood	Legend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv	30 Aug 2017						$3,993.55

Unexamined

CM	7 Dec 2015	}	479	0.035	467%	{	$497.11		Gracious Hardwood	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	30 Mar 2017						$106.52

Unexamined

CM	7 Dec 2015	}	480	0.035	467%	{	$497.11		Gracious Hardwood	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	31 Mar 2017						$106.52

Unexamined

CM	2 Dec 2015	}	484	0.035	467%	{	$497.11		Gracious Hardwood	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	30 Mar 2017						$106.52

Unexamined

CM	2 Dec 2015	}	485	0.035	467%	{	$497.11		Gracious Hardwood	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	31 Mar 2017						$106.52

Unexamined

CM	15 Sep 2014	}	806	0.034	23%	{	$60.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	29 Nov 2016						$260.00

Unexamined

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Created: 30 June 2025 10:45:59
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2953