Suspicious Drilldown - BPMi Erinwood

Showing records 111 - 120 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	30 Jun 2014	}	1,141	0.114	125%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	14 Aug 2017						$320.00

Unexamined

CM	30 Jun 2014	}	1,158	0.113	125%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	31 Aug 2017						$320.00

Unexamined

CM	26 Mar 2014	}	673	0.113	74%	{	$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	28 Jan 2016						$2,300.24

Unexamined

CM	30 Jun 2014	}	1,173	0.113	125%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	15 Sep 2017						$320.00

Unexamined

CM	15 Feb 2014	}	84	0.113	50%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	10 May 2014						$71.25

Unexamined

CM	31 Aug 2015	}	379	0.112	150%	{	$120.67		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	13 Sep 2016						$80.44

Unexamined

CM	27 Jul 2015	}	382	0.112	67%	{	$393.26		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	12 Aug 2016						$589.89

Unexamined

CM	8 Nov 2014	}	385	0.112	67%	{	$80.44		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	28 Nov 2015						$120.67

Unexamined

CM	13 Jul 2015	}	386	0.112	67%	{	$79.92		Sophie Flooring & Renovation Inc.	305mm x305mm (12pc/box)
Inv	2 Aug 2016						$119.88

Unexamined

CM	13 Jul 2015	}	396	0.111	67%	{	$393.26		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	12 Aug 2016						$589.89

Unexamined

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Created: 30 June 2025 02:24:48
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 609