Suspicious Drilldown - BPMi Erinwood

Showing records 11 - 20 of 23

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	17 Dec 2015	}	611	0.156	100%	{	$113.27		SAMPLE	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	19 Aug 2017						$113.27

Unexamined

CM	30 Sep 2016	}	396	0.100	60%	{	$263.34		SAMPLE	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	31 Oct 2017						$438.90

Unexamined

CM	30 Sep 2016	}	98	0.073	300%	{	$263.34		SAMPLE	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	6 Jan 2017						$87.78

Unexamined

CM	30 Sep 2016	}	216	0.062	300%	{	$263.34		SAMPLE	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	4 May 2017						$87.78

Unexamined

CM	30 Sep 2016	}	216	0.062	300%	{	$263.34		SAMPLE	Bruce, Manchester, Select, 3-1/4 x 3/4 Oak Mocha (22 sq. ft./box)
Inv	4 May 2017						$87.78

Unexamined

CM	20 Apr 2017	}	313	0.058	300%	{	$120.67		SAMPLE	New Classic, 5-1/8" X 7/16" X 48" Red Oak Natural (23.80 sq. ft./box) AC2/E1
Inv	27 Feb 2018						$40.22

Unexamined

CM	17 Dec 2015	}	562	0.053	33%	{	$113.27		SAMPLE	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	1 Jul 2017						$339.81

Unexamined

CM	1 Jun 2017	}	79	0.013	1,700%	{	$671.93		SAMPLE	Illusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv	19 Aug 2017						$39.53

Unexamined

CM	1 Jun 2017	}	123	0.012	1,700%	{	$671.93		SAMPLE	Illusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv	2 Oct 2017						$39.53

Unexamined

CM	1 Jun 2017	}	158	0.012	1,700%	{	$671.93		SAMPLE	Illusion, 15mm x 165 mm Forestry Oak (17.26 sq.ft./box) AC3/E1
Inv	6 Nov 2017						$39.53

Unexamined

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Created: 29 June 2025 17:06:28
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 469