Suspicious Drilldown - BPMi Erinwood

Showing records 241 - 250 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	}	373	0.068	250%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	8 Jul 2015						$160.00

Unexamined

CM	31 Aug 2015	}	56	0.067	27%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	26 Oct 2015						$132.00

Unexamined

CM	6 May 2014	}	347	0.066	39%	{	$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	18 Apr 2015						$1,097.04

Unexamined

CM	12 Mar 2014	}	855	0.065	227%	{	$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	14 Jul 2016						$1,061.65

Unexamined

CM	15 Feb 2014	}	167	0.065	33%	{	$117.98		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	1 Aug 2014						$353.94

Unexamined

CM	12 Mar 2014	}	1,442	0.065	47%	{	$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	21 Feb 2018						$5,095.92

Unexamined

CM	15 Feb 2014	}	812	0.064	43%	{	$117.98		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	7 May 2016						$275.28

Unexamined

CM	31 Aug 2015	}	110	0.064	30%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	19 Dec 2015						$120.00

Unexamined

CM	15 Jul 2015	}	91	0.063	29%	{	$87.44		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	14 Oct 2015						$306.04

Unexamined

CM	7 May 2014	}	115	0.063	333%	{	$2,016.27		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	30 Aug 2014						$604.88

Unexamined

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Created: 30 June 2025 10:59:34
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 3453