Suspicious Drilldown - BPMi Erinwood

Showing records 101 - 110 of 952

CM

Date of
Credit

}

Days apart

Rating

Value ratio

{

$Value of
Credit

Company

Item

Audit Status

Inv

Date of
Invoice

$Value of
Invoice

CM	13 Jul 2015	}	184	0.120	160%	{	$79.92		Sophie Flooring & Renovation Inc.	305mm x305mm (12pc/box)
Inv	13 Jan 2016						$49.95

Unexamined

CM	6 May 2014	}	536	0.119	75%	{	$424.66		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	24 Oct 2015						$566.21

Unexamined

CM	15 Mar 2017	}	152	0.119	167%	{	$1,980.00		Sophie Flooring & Renovation Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	14 Aug 2017						$1,188.00

Unexamined

CM	12 Mar 2014	}	853	0.117	79%	{	$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	12 Jul 2016						$3,043.39

Unexamined

CM	12 Mar 2014	}	299	0.117	67%	{	$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	5 Jan 2015						$106.16

Unexamined

CM	6 May 2014	}	428	0.116	71%	{	$424.66		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	8 Jul 2015						$601.60

Unexamined

CM	26 Mar 2014	}	384	0.115	145%	{	$1,698.64		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	14 Apr 2015						$1,167.81

Unexamined

CM	6 May 2014	}	336	0.115	150%	{	$424.66		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Moonlight Oak (19.77 sq. ft./box) AC3/E1
Inv	7 Apr 2015						$283.11

Unexamined

CM	30 Jun 2014	}	1,095	0.114	125%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	29 Jun 2017						$320.00

Unexamined

CM	31 Aug 2015	}	343	0.114	150%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	8 Aug 2016						$24.00

Unexamined

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Created: 30 June 2025 02:04:37
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 703