Suspicious Drilldown - BPMi Erinwood

Showing records 81 - 90 of 182

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	9 Jul 2014	}	91	0.028	800%	{	$283.11		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	8 Oct 2014						$35.39

Unexamined

CM	25 Aug 2017	}	180	0.027	14%	{	$707.77		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	21 Feb 2018						$5,095.92

Unexamined

CM	12 Mar 2014	}	448	0.026	618%	{	$2,406.40		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	3 Jun 2015						$389.27

Unexamined

CM	12 Mar 2014	}	565	0.026	17%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	28 Sep 2015						$424.66

Unexamined

CM	11 Dec 2014	}	1,170	0.026	18%	{	$247.72		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	23 Feb 2018						$1,344.76

Unexamined

CM	9 Jul 2014	}	950	0.025	17%	{	$283.11		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	13 Feb 2017						$1,663.25

Unexamined

CM	17 Nov 2015	}	240	0.024	13%	{	$141.55		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	14 Jul 2016						$1,061.65

Unexamined

CM	17 Nov 2015	}	644	0.023	15%	{	$141.55		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	22 Aug 2017						$955.48

Unexamined

CM	11 Dec 2014	}	795	0.022	15%	{	$247.72		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	13 Feb 2017						$1,663.25

Unexamined

CM	9 Jul 2014	}	449	0.021	13%	{	$283.11		Oasis Flooring	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	1 Oct 2015						$2,158.69

Unexamined

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Created: 30 June 2025 02:21:19
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 609