Suspicious Drilldown - BPMi Erinwood

Showing records 11 - 20 of 26

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	19 Dec 2013	}	142	0.101	50%	{	$300.00		Great Wall	305mm x305mm (12pc/box)
Inv	10 May 2014						$600.00

Unexamined

CM	19 Dec 2013	}	142	0.081	40%	{	$640.00		Great Wall	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	10 May 2014						$1,600.00

Unexamined

CM	19 Dec 2013	}	568	0.079	50%	{	$300.00		Great Wall	305mm x305mm (12pc/box)
Inv	10 Jul 2015						$600.00

Unexamined

CM	26 Sep 2014	}	201	0.068	279%	{	$1,168.83		Great Wall	320mm x 270mm (12pc/box)
Inv	15 Apr 2015						$419.58

Unexamined

CM	19 Dec 2013	}	596	0.052	33%	{	$300.00		Great Wall	305mm x305mm (12pc/box)
Inv	7 Aug 2015						$900.00

Unexamined

CM	19 Dec 2013	}	701	0.051	33%	{	$300.00		Great Wall	305mm x305mm (12pc/box)
Inv	20 Nov 2015						$900.00

Unexamined

CM	19 Dec 2013	}	701	0.041	27%	{	$640.00		Great Wall	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	20 Nov 2015						$2,400.00

Unexamined

CM	19 Dec 2013	}	382	0.034	20%	{	$640.00		Great Wall	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	5 Jan 2015						$3,200.00

Unexamined

CM	19 Dec 2013	}	410	0.033	500%	{	$599.40		Great Wall	320mm x 270mm (12pc/box)
Inv	2 Feb 2015						$119.88

Unexamined

CM	19 Dec 2013	}	410	0.033	500%	{	$599.40		Great Wall	320mm x 270mm (12pc/box)
Inv	2 Feb 2015						$119.88

Unexamined

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Created: 30 June 2025 07:38:22
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2781