Suspicious Drilldown - BPMi Erinwood

Showing records 181 - 190 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	9 Sep 2014	}	205	0.084	45%	{	$1,061.81		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	8 Jan 2015	}	377	0.084	50%	{	$234.66		Sophie Flooring & Renovation Inc.	Timberwood Click Engineered Hickory Handscraped Warm Sunset 12.5 x 100 x 1210mm (27.35 sq. ft./box)
Inv	20 Jan 2016						$469.33

Unexamined

CM	2 Sep 2015	}	171	0.084	43%	{	$2,841.82		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	20 Feb 2016						$6,558.05

Unexamined

CM	26 Aug 2014	}	382	0.084	50%	{	$31.22		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Mahogany (15.69 sq.ft/box) AC3/E1
Inv	12 Sep 2015						$62.45

Unexamined

CM	30 Jan 2015	}	393	0.084	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	30 Jan 2015	}	393	0.084	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	8 Jan 2015	}	411	0.083	200%	{	$78.65		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv	23 Feb 2016						$39.33

Unexamined

CM	6 May 2014	}	329	0.083	48%	{	$424.66		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	31 Mar 2015						$884.71

Unexamined

CM	2 Sep 2015	}	28	0.082	361%	{	$2,841.82		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	30 Sep 2015						$786.97

Unexamined

CM	2 Sep 2015	}	28	0.082	361%	{	$2,841.82		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	30 Sep 2015						$786.97

Unexamined

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Created: 30 June 2025 05:13:16
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 500