Suspicious Drilldown - BPMi Erinwood

Showing records 841 - 850 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	31 May 2016	}	582	0.016	10%	{	$236.55		Oasis Flooring	Legend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv	3 Jan 2018						$2,365.51

Unexamined

CM	13 Oct 2015	}	94	0.016	7%	{	$30.45		Oasis Flooring	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Exotic Walnut Golden (17.01 sq. ft./box)
Inv	15 Jan 2016						$426.27

Unexamined

CM	26 May 2016	}	25	0.016	5%	{	$339.63		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Java (18.90 sq. ft./box)
Inv	20 Jun 2016						$6,679.45

Unexamined

CM	14 Mar 2016	}	611	0.016	1,000%	{	$710.16		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	9 Jan 2015	}	62	0.016	6%	{	$70.78		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	12 Mar 2015						$1,097.04

Unexamined

CM	9 Jan 2015	}	62	0.016	6%	{	$70.78		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	12 Mar 2015						$1,097.04

Unexamined

CM	9 Jan 2015	}	22	0.016	5%	{	$70.78		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	31 Jan 2015						$1,450.92

Unexamined

CM	9 Jan 2015	}	22	0.016	5%	{	$70.78		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	31 Jan 2015						$1,450.92

Unexamined

CM	19 Aug 2016	}	43	0.016	6%	{	$406.19		Oasis Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	1 Oct 2016						$6,905.18

Unexamined

CM	6 Jun 2017	}	72	0.016	7%	{	$92.03		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Oak Charcoal (32.29 sq. ft./box)
Inv	17 Aug 2017						$1,380.40

Unexamined

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