Suspicious Drilldown - BPMi Erinwood

Showing records 171 - 180 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	8 Nov 2013	}	291	0.088	200%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	26 Aug 2014						$35.39

Unexamined

CM	2 Jun 2016	}	96	0.087	40%	{	$80.44		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	17 Oct 2014	}	330	0.086	200%	{	$124.89		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	12 Sep 2015						$62.45

Unexamined

CM	5 May 2014	}	569	0.086	55%	{	$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	25 Nov 2015						$1,167.81

Unexamined

CM	7 May 2014	}	194	0.086	221%	{	$1,875.13		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	17 Nov 2014						$846.83

Unexamined

CM	25 Jun 2014	}	2	0.085	9%	{	$213.40		Sophie Flooring & Renovation Inc.	Legend, 15 x 96 x 960mm Horizontal Bamboo Burnt Mocha (23.79 sq. ft./box)
Inv	27 Jun 2014						$2,276.23

Unexamined

CM	8 Mar 2017	}	350	0.085	200%	{	$79.05		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	21 Feb 2018						$39.53

Unexamined

CM	8 Nov 2014	}	356	0.085	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	30 Oct 2015						$283.11

Unexamined

CM	12 Mar 2014	}	1	0.085	1,700%	{	$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 Mar 2014						$141.55

Unexamined

CM	27 Dec 2013	}	994	0.085	58%	{	$550.57		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Dark Wenge (21.97 sq. ft./box)
Inv	16 Sep 2016						$943.83

Unexamined

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Created: 30 June 2025 02:13:16
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2751