Suspicious Drilldown - BPMi Erinwood

Showing records 991 - 1000 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	4 Dec 2015	}	507	0.008	5%	{	$215.87		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Rosewood (21.63 sq. ft./box)
Inv	24 Apr 2017						$4,101.48

Unexamined

CM	10 Dec 2013	}	192	0.008	4%	{	$70.78		Oasis Flooring	Antique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv	20 Jun 2014						$1,698.64

Unexamined

CM	9 Jul 2014	}	317	0.008	5%	{	$35.39		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	22 May 2015						$778.54

Unexamined

CM	15 Aug 2014	}	869	0.008	5%	{	$201.11		Oasis Flooring	New Classic, 5-1/8" X 7/16" X 48" African Wenge (23.80 sq. ft./box) AC2/E1
Inv	31 Dec 2016						$3,861.31

Unexamined

CM	21 Sep 2015	}	521	0.007	5%	{	$163.41		Oasis Flooring	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	23 Feb 2017						$3,595.08

Unexamined

CM	17 Feb 2017	}	70	0.007	3%	{	$79.05		Oasis Flooring	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	28 Apr 2017						$2,766.78

Unexamined

CM	2 Mar 2016	}	110	0.006	3%	{	$339.81		Oasis Flooring	Legend, 18mm x 120mm x RL Distressed Jatoba Coffee (18.91 sq. ft./box)
Inv	20 Jun 2016						$11,666.90

Unexamined

CM	13 Nov 2014	}	1,059	0.006	4%	{	$107.93		Oasis Flooring	Legend, 92mm x 18mm x RL Kempas Chocolate (21.63 sq. ft./box)
Inv	7 Oct 2017						$2,590.41

Unexamined

CM	9 Jul 2014	}	1,258	0.006	4%	{	$35.39		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	18 Dec 2017						$849.32

Unexamined

CM	9 Jan 2015	}	145	0.005	3%	{	$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	3 Jun 2015						$2,689.51

Unexamined

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Created: 3 July 2025 11:23:44
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 500