Suspicious Drilldown - BPMi Erinwood

Showing records 811 - 820 of 2328

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	6 Jun 2017	}	176	0.018	9%	{	$92.03		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Oak Charcoal (32.29 sq. ft./box)
Inv	29 Nov 2017						$1,012.29

Unexamined

CM	22 Feb 2016	}	44	0.018	7%	{	$58.57		Oasis Flooring	Uniboard, 10mm x 5" x 48" Cafe Cherry; Handcrafted; AC3; Without Foam Underlayment; 10 planks/bx...
Inv	6 Apr 2016						$878.53

Unexamined

CM	10 Dec 2013	}	308	0.017	10%	{	$35.39		Oasis Flooring	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv	14 Oct 2014						$353.88

Unexamined

CM	9 Jan 2015	}	119	0.017	8%	{	$215.87		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	8 May 2015						$2,590.41

Unexamined

CM	9 Mar 2017	}	120	0.017	8%	{	$70.78		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	7 Jul 2017						$849.32

Unexamined

CM	5 May 2014	}	189	0.017	9%	{	$44.48		Oasis Flooring	Ultimate by Crown Craft, 15mm x 126mm x 1215mm Golden Walnut (19.77 sq.ft./box) AC4/E1
Inv	10 Nov 2014						$489.31

Unexamined

CM	10 Jun 2017	}	46	0.017	7%	{	$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						$2,413.32

Unexamined

CM	20 Jan 2016	}	20	0.017	5%	{	$46.06		Oasis Flooring	WPC-Rezilient by Crown Craft, 8mm x 143mm x 905mm Exotic Walnut Cocoa (14.00 sq. ft./box; 10 pcs...
Inv	9 Feb 2016						$875.14

Unexamined

CM	20 Oct 2015	}	13	0.017	5%	{	$60.90		Oasis Flooring	Rezilient by Crown Craft, 5mm x 145mm x 907mm Acacia Natural (17.01 sq. ft./box)
Inv	2 Nov 2015						$1,339.71

Unexamined

CM	9 Jul 2014	}	91	0.017	1,300%	{	$460.05		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	8 Oct 2014						$35.39

Unexamined

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Created: 2 July 2025 06:48:19
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2688