Suspicious Drilldown - BPMi Erinwood

Showing records 251 - 260 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 Feb 2014	}	207	0.062	300%	{	$117.98		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	10 Sep 2014						$39.33

Unexamined

CM	30 Jan 2015	}	209	0.062	33%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	27 Aug 2015						$212.33

Unexamined

CM	30 Jan 2015	}	209	0.062	33%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	27 Aug 2015						$212.33

Unexamined

CM	9 Jun 2014	}	210	0.062	33%	{	$35.39		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	5 Jan 2015						$106.16

Unexamined

CM	8 Jan 2015	}	231	0.061	33%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	27 Aug 2015						$212.33

Unexamined

CM	25 Nov 2013	}	239	0.061	33%	{	$201.63		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	22 Jul 2014						$604.88

Unexamined

CM	10 Jan 2014	}	62	0.060	25%	{	$35.39		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	13 Mar 2014						$141.55

Unexamined

CM	12 Jun 2015	}	530	0.060	38%	{	$106.16		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						$283.11

Unexamined

CM	9 Jan 2015	}	95	0.060	27%	{	$318.49		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	14 Apr 2015						$1,167.81

Unexamined

CM	7 May 2014	}	93	0.059	370%	{	$2,016.27		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Wildberry Oak (15.63 sq. ft./box) AC3/E1
Inv	8 Aug 2014						$544.39

Unexamined

Page: Previous 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 Next


Created: 30 June 2025 11:02:04
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 4031