Suspicious Drilldown - BPMi Erinwood

Showing records 201 - 210 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 Jun 2014	}	625	0.078	200%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	16 Mar 2016						$200.00

Unexamined

CM	19 Nov 2015	}	96	0.077	35%	{	$524.64		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	23 Feb 2016						$1,486.49

Unexamined

CM	12 Mar 2014	}	260	0.077	234%	{	$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	27 Nov 2014						$1,026.26

Unexamined

CM	28 May 2015	}	692	0.076	200%	{	$179.47		Sophie Flooring & Renovation Inc.	Legend, 18mm x 83 mm x RL Oak Chocolate (22.49 sq. ft./box)
Inv	19 Apr 2017						$89.74

Unexamined

CM	19 Dec 2013	}	888	0.076	193%	{	$1,061.81		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Dark Wenge (21.97 sq. ft./box)
Inv	25 May 2016						$550.57

Unexamined

CM	5 May 2014	}	337	0.076	225%	{	$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	7 Apr 2015						$283.11

Unexamined

CM	7 May 2014	}	572	0.076	207%	{	$1,875.13		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	30 Nov 2015						$907.32

Unexamined

CM	7 May 2014	}	142	0.076	266%	{	$1,875.13		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Koa (15.63 sq. ft./box) AC3/E1
Inv	26 Sep 2014						$705.69

Unexamined

CM	8 Nov 2013	}	731	0.076	200%	{	$163.41		Sophie Flooring & Renovation Inc.	Legend, 18mm x 122mm x RL Peruvian Jatoba Natural (19.2256 sq. ft./box)
Inv	9 Nov 2015						$81.71

Unexamined

CM	10 Nov 2016	}	13	0.076	20%	{	$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						$353.88

Unexamined

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Created: 30 June 2025 11:02:03
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2719