Suspicious Drilldown - BPMi Erinwood

Showing records 141 - 150 of 2328

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	5 Mar 2014	}	1,219	0.134	95%	{	$830.69		Oasis Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	6 Jul 2017						$874.41

Unexamined

CM	22 Jun 2017	}	146	0.134	150%	{	$106.52		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Acacia Natural (21.52 sq. ft./box)
Inv	15 Nov 2017						$71.02

Unexamined

CM	4 Jul 2015	}	89	0.133	167%	{	$710.16		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	1 Oct 2015						$426.10

Unexamined

CM	9 Jul 2014	}	797	0.133	89%	{	$283.11		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	13 Sep 2016						$318.49

Unexamined

CM	27 Mar 2017	}	42	0.133	200%	{	$4,974.68		Oasis Flooring	Uniboard, 12mm x 5-5/8" x 47-7/8" Ember Oak; Handcrafted; AC4; Without Foam Underlayment; 7 plan...
Inv	8 May 2017						$2,487.34

Unexamined

CM	30 Jun 2015	}	421	0.132	126%	{	$13,268.77		Oasis Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	24 Aug 2016						$10,560.86

Unexamined

CM	30 Jun 2015	}	696	0.131	86%	{	$471.70		Oasis Flooring	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	26 May 2017						$550.57

Unexamined

CM	20 Feb 2014	}	1,142	0.130	109%	{	$1,273.98		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	7 Apr 2017						$1,167.81

Unexamined

CM	10 Jun 2017	}	46	0.130	200%	{	$160.89		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv	26 Jul 2017						$80.44

Unexamined

CM	20 Feb 2014	}	945	0.130	113%	{	$1,273.98		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	22 Sep 2016						$1,132.43

Unexamined