Suspicious Drilldown - BPMi Erinwood

Showing records 211 - 220 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	28 Jul 2015	}	286	0.076	43%	{	$117.98		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	9 May 2016						$275.28

Unexamined

CM	8 Nov 2013	}	746	0.076	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	24 Nov 2015						$35.39

Unexamined

CM	5 May 2014	}	532	0.075	47%	{	$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	19 Oct 2015						$1,344.76

Unexamined

CM	15 Mar 2017	}	105	0.075	286%	{	$1,980.00		Sophie Flooring & Renovation Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	28 Jun 2017						$693.00

Unexamined

CM	25 Nov 2013	}	802	0.075	50%	{	$201.63		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	5 Feb 2016						$403.25

Unexamined

CM	25 Nov 2013	}	803	0.075	50%	{	$201.63		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	22 Mar 2017	}	28	0.074	400%	{	$99.04		Sophie Flooring & Renovation Inc.	Uniboard, 12mm x 5" x 48" Pewter Oak; RIE; AC4; Without Foam Underlayment; 8 planks/bx; 13.10 sq...
Inv	19 Apr 2017						$24.76

Unexamined

CM	8 Nov 2013	}	855	0.074	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	12 Mar 2016						$35.39

Unexamined

CM	12 Mar 2014	}	903	0.073	200%	{	$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	31 Aug 2016						$1,203.20

Unexamined

CM	2 Sep 2015	}	364	0.073	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	31 Aug 2016						$6,558.05

Unexamined

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Created: 30 June 2025 11:07:02
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 453