Suspicious Drilldown - BPMi Erinwood

Showing records 221 - 230 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	15 Mar 2017	}	246	0.073	250%	{	$1,980.00		Sophie Flooring & Renovation Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	16 Nov 2017						$792.00

Unexamined

CM	26 Mar 2014	}	982	0.073	50%	{	$1,698.64		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	2 Dec 2016						$3,397.28

Unexamined

CM	19 Nov 2015	}	100	0.072	300%	{	$524.64		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	5 May 2014	}	330	0.072	42%	{	$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	31 Mar 2015						$1,521.70

Unexamined

CM	15 Mar 2017	}	257	0.072	250%	{	$1,980.00		Sophie Flooring & Renovation Inc.	5mm Black EVA Foam (100 sq. ft./roll)
Inv	27 Nov 2017						$792.00

Unexamined

CM	30 Jun 2014	}	1,037	0.072	50%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	2 May 2017						$800.00

Unexamined

CM	26 Mar 2014	}	1,042	0.072	50%	{	$1,698.64		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	31 Jan 2017						$3,397.28

Unexamined

CM	30 Jun 2014	}	1,051	0.072	-200%	{	$0.10		Sophie Flooring & Renovation Inc.	750 sq. ft./roll
Inv	16 May 2017						$-0.05

Unexamined

CM	22 Feb 2017	}	217	0.072	39%	{	$1,488.21		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv	27 Sep 2017						$3,861.31

Unexamined

CM	30 Jun 2014	}	278	0.071	250%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	4 Apr 2015						$160.00

Unexamined

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Created: 30 June 2025 11:06:58
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 468