Suspicious Drilldown - BPMi Erinwood

Showing records 821 - 830 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	9 Jan 2017	}	134	0.000	4%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	23 May 2017						$2,018.94

Unexamined

CM	9 Jan 2017	}	256	0.000	4%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	22 Sep 2017						$2,282.28

Unexamined

CM	9 Jan 2017	}	267	0.000	4%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	3 Oct 2017						$2,194.50

Unexamined

CM	9 Jan 2017	}	354	0.000	2%	{	$87.78		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	9 Jan 2017	}	413	0.000	1%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	26 Feb 2018						$7,812.42

Unexamined

CM	3 Apr 2017	}	329	0.000	6%	{	$438.90		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	26 Feb 2018						$7,812.42

Unexamined

CM	23 May 2017	}	279	0.000	4%	{	$351.12		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	26 Feb 2018						$7,812.42

Unexamined

CM	27 May 2014	}	940	0.000	0%	{	$0.00		Gracious Hardwood	300mm x 325mm (9pc/box)
Inv	22 Dec 2016						$0.00

Unexamined

CM	22 Jan 2018	}	35	0.000	2%	{	$175.56		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	26 Feb 2018						$7,812.42

Unexamined

CM	9 Jan 2017	}	145	0.000	4%	{	$87.78		Gracious Hardwood	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Natural (22 sq. ft./box)
Inv	3 Jun 2017						$2,370.06

Unexamined

Page: Previous 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 Next


Created: 1 July 2025 18:52:20
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2609