Suspicious Drilldown - BPMi Erinwood

Showing records 131 - 140 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	12 Mar 2014	}	413	0.105	158%	{	$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	29 Apr 2015						$1,521.70

Unexamined

CM	8 Jan 2015	}	588	0.105	150%	{	$212.33		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Wenge (19.77 sq. ft./box) AC4/E1
Inv	18 Aug 2016						$141.55

Unexamined

CM	25 Jan 2016	}	46	0.104	40%	{	$160.89		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	11 Mar 2016						$402.22

Unexamined

CM	3 Oct 2016	}	95	0.103	47%	{	$195.84		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	6 Jan 2017						$416.16

Unexamined

CM	30 Jan 2016	}	6	0.103	20%	{	$80.65		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	5 Feb 2016						$403.25

Unexamined

CM	31 Aug 2015	}	372	0.101	60%	{	$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	6 Sep 2016						$201.11

Unexamined

CM	2 Sep 2015	}	174	0.101	191%	{	$2,841.82		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	23 Feb 2016						$1,486.49

Unexamined

CM	10 Mar 2015	}	230	0.101	55%	{	$38.72		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv	26 Oct 2015						$70.78

Unexamined

CM	21 Jul 2014	}	770	0.100	67%	{	$19.98		Sophie Flooring & Renovation Inc.	320mm x 270mm (12pc/box)
Inv	29 Aug 2016						$29.97

Unexamined

CM	12 Mar 2014	}	1,182	0.100	71%	{	$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	6 Jun 2017						$3,397.28

Unexamined

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Created: 30 June 2025 02:04:39
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2594