Suspicious Drilldown - BPMi Erinwood

Showing records 151 - 160 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 Jan 2016	}	7	0.096	20%	{	$80.65		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	6 Feb 2016						$403.25

Unexamined

CM	12 Jun 2015	}	514	0.096	60%	{	$106.16		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv	7 Nov 2016						$176.94

Unexamined

CM	23 Apr 2014	}	86	0.096	233%	{	$218.56		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	18 Jul 2014						$93.67

Unexamined

CM	3 Oct 2016	}	260	0.096	53%	{	$195.84		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	20 Jun 2017						$367.20

Unexamined

CM	15 Feb 2014	}	187	0.095	50%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	21 Aug 2014						$71.25

Unexamined

CM	3 Oct 2016	}	443	0.095	58%	{	$612.00		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	20 Dec 2017						$1,052.64

Unexamined

CM	10 Nov 2016	}	13	0.095	25%	{	$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	23 Nov 2016						$283.11

Unexamined

CM	6 Aug 2015	}	207	0.094	50%	{	$7.00		Sophie Flooring & Renovation Inc.	12.3mm Stair Nosing Kingston (94 inch/pc)
Inv	29 Feb 2016						$14.00

Unexamined

CM	30 Jun 2014	}	211	0.093	200%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	27 Jan 2015						$200.00

Unexamined

CM	12 Mar 2014	}	477	0.093	174%	{	$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	2 Jul 2015						$1,380.14

Unexamined

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Created: 30 June 2025 01:49:40
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2938