Suspicious Drilldown - BPMi Erinwood

Showing records 931 - 940 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	}	167	0.012	6%	{	$92.03		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 152mm x 1220mm Oak Charcoal (32.29 sq. ft./box)
Inv	20 Nov 2017						$1,472.42

Unexamined

CM	9 May 2017	}	253	0.012	7%	{	$35.51		Oasis Flooring	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	17 Jan 2018						$532.62

Unexamined

CM	20 Sep 2016	}	101	0.012	6%	{	$93.43		Oasis Flooring	Distinct by Crown Craft, 12.3mm x 195mm x 1215 mm White Wash 9131-5 (20.40 sq. ft./box) AC4/E1
Inv	30 Dec 2016						$1,681.78

Unexamined

CM	7 Oct 2014	}	832	0.012	8%	{	$70.78		Oasis Flooring	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	16 Jan 2017						$884.71

Unexamined

CM	13 Oct 2015	}	644	0.012	8%	{	$30.45		Oasis Flooring	Rezilient-Antique by Crown Craft, 5mm x 145mm x 907mm Exotic Walnut Golden (17.01 sq. ft./box)
Inv	18 Jul 2017						$395.82

Unexamined

CM	4 Jul 2015	}	60	0.012	5%	{	$88.30		Oasis Flooring	Legend, 18mm x 93mm Maple Mocha (18.3191 sq. ft./box)
Inv	2 Sep 2015						$1,810.11

Unexamined

CM	4 Dec 2015	}	657	0.012	8%	{	$118.28		Oasis Flooring	Legend, 122mm x 18mm x RL Exotic Walnut Handscraped Natural (27.57sq. ft./box)
Inv	21 Sep 2017						$1,537.58

Unexamined

CM	9 Oct 2014	}	169	0.012	6%	{	$163.41		Oasis Flooring	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	27 Mar 2015						$2,696.31

Unexamined

CM	8 Oct 2016	}	18	0.012	3%	{	$270.79		Oasis Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	26 Oct 2016						$7,852.94

Unexamined

CM	31 May 2016	}	559	0.012	7%	{	$270.79		Oasis Flooring	Legend, 18mm x 120mm x RL Peruvian Jatoba Coffee (18.91 sq. ft./box)
Inv	11 Dec 2017						$3,655.68

Unexamined

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Created: 3 July 2025 04:43:39
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2672