Suspicious Drilldown - BPMi Erinwood

Showing records 161 - 170 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	14 Mar 2016	}	413	0.124	133%	{	$142.03		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	1 May 2017						$106.52

Unexamined

CM	8 Jan 2015	}	4	0.124	500%	{	$220.75		Oasis Flooring	Legend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv	12 Jan 2015						$44.15

Unexamined

CM	8 Jan 2015	}	124	0.124	167%	{	$220.75		Oasis Flooring	Legend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv	12 May 2015						$132.45

Unexamined

CM	4 Jul 2015	}	56	0.124	50%	{	$710.16		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Barned Oak (21.52 sq. ft./box)
Inv	29 Aug 2015						$1,420.32

Unexamined

CM	20 Feb 2014	}	14	0.123	300%	{	$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	6 Mar 2014						$424.66

Unexamined

CM	4 Sep 2015	}	225	0.123	67%	{	$426.27		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	16 Apr 2016						$639.41

Unexamined

CM	4 Sep 2015	}	227	0.123	67%	{	$426.27		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Walnut (17.01 sq. ft./box)
Inv	18 Apr 2016						$639.41

Unexamined

CM	20 Feb 2014	}	450	0.123	75%	{	$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	16 May 2015						$1,698.64

Unexamined

CM	29 Aug 2016	}	348	0.122	71%	{	$676.98		Oasis Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	12 Aug 2017						$947.77

Unexamined

CM	29 Aug 2016	}	348	0.122	71%	{	$676.98		Oasis Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	12 Aug 2017						$947.77

Unexamined