Suspicious Drilldown - BPMi Erinwood

Showing records 161 - 170 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 2015	}	221	0.093	200%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	8 Sep 2015						$35.39

Unexamined

CM	30 Jan 2015	}	221	0.093	200%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	8 Sep 2015						$35.39

Unexamined

CM	10 Dec 2015	}	593	0.092	59%	{	$403.25		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	25 Jul 2017						$685.53

Unexamined

CM	15 Jul 2015	}	227	0.092	50%	{	$87.44		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	27 Feb 2016						$174.88

Unexamined

CM	12 Mar 2014	}	854	0.091	162%	{	$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	13 Jul 2016						$1,486.31

Unexamined

CM	2 Sep 2015	}	47	0.091	283%	{	$2,841.82		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	19 Oct 2015						$1,005.57

Unexamined

CM	8 Jan 2015	}	243	0.091	200%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	8 Sep 2015						$35.39

Unexamined

CM	17 Nov 2015	}	244	0.091	50%	{	$141.55		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	18 Jul 2016						$283.11

Unexamined

CM	3 Sep 2015	}	258	0.090	200%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	18 May 2016						$35.39

Unexamined

CM	12 Mar 2014	}	237	0.089	206%	{	$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	4 Nov 2014						$1,167.81

Unexamined

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Created: 30 June 2025 02:13:13
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 484