Suspicious Drilldown - BPMi Erinwood

Showing records 341 - 350 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	}	1,316	0.028	20%	{	$120.00		Gracious Hardwood	Oak Chocolate Riser
Inv	7 Dec 2017						$600.00

Unexamined

CM	3 Apr 2017	}	99	0.028	13%	{	$438.90		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	11 Jul 2017						$3,423.42

Unexamined

CM	12 Oct 2016	}	316	0.027	16%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	24 Aug 2017						$3,335.64

Unexamined

CM	2 Dec 2015	}	483	0.027	17%	{	$142.03		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	17 Aug 2017	}	40	0.027	10%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	26 Sep 2017						$877.80

Unexamined

CM	12 Oct 2016	}	234	0.027	15%	{	$526.68		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	3 Jun 2017						$3,598.98

Unexamined

CM	1 May 2014	}	1,316	0.027	19%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	7 Dec 2017						$1,040.00

Unexamined

CM	13 Apr 2016	}	161	0.027	14%	{	$863.47		Gracious Hardwood	Legend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv	21 Sep 2016						$6,368.09

Unexamined

CM	24 Oct 2017	}	43	0.026	10%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	6 Dec 2017						$877.80

Unexamined

CM	24 Oct 2017	}	43	0.026	10%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	6 Dec 2017						$877.80

Unexamined

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Created: 30 June 2025 10:00:02
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 500