Suspicious Drilldown - BPMi Erinwood

Showing records 61 - 70 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	7 Jul 2014	}	611	0.156	100%	{	$43.72		Gracious Hardwood	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	9 Mar 2016						$43.72

Unexamined

CM	5 Jan 2017	}	341	0.156	110%	{	$965.58		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	18 Nov 2015	}	210	0.153	82%	{	$90.00		Gracious Hardwood	African Wenge Riser
Inv	15 Jun 2016						$110.00

Unexamined

CM	18 Nov 2015	}	210	0.153	82%	{	$180.00		Gracious Hardwood	African Wenge Stair
Inv	15 Jun 2016						$220.00

Unexamined

CM	7 Dec 2015	}	112	0.151	140%	{	$497.11		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	26 Oct 2015	}	759	0.151	100%	{	$138.03		Gracious Hardwood	Legend, 18mm x 92mm x RL Burma Teak Copper (16.63 sq. ft./box)
Inv	23 Nov 2017						$138.03

Unexamined

CM	2 Dec 2015	}	117	0.150	140%	{	$497.11		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	21 May 2015	}	172	0.149	77%	{	$304.48		Gracious Hardwood	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Exotic Walnut Cocoa (17.01 sq. ft./box)
Inv	9 Nov 2015						$395.82

Unexamined

CM	21 May 2015	}	14	0.148	250%	{	$304.48		Gracious Hardwood	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Exotic Walnut Cocoa (17.01 sq. ft./box)
Inv	4 Jun 2015						$121.79

Unexamined

CM	1 May 2014	}	880	0.147	100%	{	$200.00		Gracious Hardwood	Oak Chocolate 618 Stair
Inv	27 Sep 2016						$200.00

Unexamined

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Created: 29 June 2025 16:46:48
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 562