Suspicious Drilldown - BPMi Erinwood

Showing records 1 - 8 of 8

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	20 May 2016	}	334	0.172	100%	{	$89.74		Sophie Flooring & Renovation Inc.	Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv	19 Apr 2017						$89.74

Unexamined

CM	28 May 2015	}	692	0.076	200%	{	$179.47		Sophie Flooring & Renovation Inc.	Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv	19 Apr 2017						$89.74

Unexamined

CM	28 May 2015	}	16	0.071	20%	{	$179.47		Sophie Flooring & Renovation Inc.	Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv	13 Jun 2015						$897.35

Unexamined

CM	9 May 2017	}	18	0.038	11%	{	$269.21		Oasis Flooring	Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv	27 May 2017						$2,422.85

Unexamined

CM	4 May 2015	}	714	0.027	567%	{	$3,050.99		Best Bargain Carpet & Flooring	Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv	17 Apr 2017						$538.41

Unexamined

CM	28 May 2015	}	347	0.000	4%	{	$179.47		Sophie Flooring & Renovation Inc.	Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv	9 May 2016						$4,755.96

Unexamined

CM	20 May 2016	}	341	0.000	3%	{	$89.74		Sophie Flooring & Renovation Inc.	Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv	26 Apr 2017						$2,871.52

Unexamined

CM	28 May 2015	}	699	0.000	6%	{	$179.47		Sophie Flooring & Renovation Inc.	Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv	26 Apr 2017						$2,871.52

Unexamined

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Created: 30 June 2025 02:25:54
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 375