Suspicious Drilldown - BPMi Erinwood

Showing records 141 - 150 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	31 Dec 2013	}	781	0.100	67%	{	$3,932.63		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	20 Feb 2016						$5,898.95

Unexamined

CM	10 Mar 2015	}	239	0.100	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	4 Nov 2015						$70.78

Unexamined

CM	8 Nov 2014	}	150	0.100	50%	{	$141.55		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	5 May 2014	}	348	0.099	58%	{	$636.99		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	18 Apr 2015						$1,097.04

Unexamined

CM	24 Sep 2014	}	425	0.099	167%	{	$25.00		Sophie Flooring & Renovation Inc.	12.3mm Reducer Maple Coca (94 inch/pc)
Inv	23 Nov 2015						$15.00

Unexamined

CM	29 Aug 2015	}	56	0.099	40%	{	$353.88		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Mocha (19.77 sq. ft./box) AC4/E1
Inv	24 Oct 2015						$884.71

Unexamined

CM	25 Jun 2014	}	159	0.099	200%	{	$70.78		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv	1 Dec 2014						$35.39

Unexamined

CM	31 Dec 2013	}	457	0.098	167%	{	$3,932.63		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	2 Apr 2015						$2,359.58

Unexamined

CM	7 Jan 2016	}	294	0.098	56%	{	$131.10		Sophie Flooring & Renovation Inc.	Uniboard, 14mm x 5" x 48" Primavera Pecan; RIE; AC4; Without Foam Underlayment; 7 planks/bx; 11....
Inv	27 Oct 2016						$235.98

Unexamined

CM	26 Aug 2016	}	173	0.097	50%	{	$31.22		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	15 Feb 2017						$62.45

Unexamined

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Created: 30 June 2025 02:23:29
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 469