Suspicious Drilldown - BPMi Erinwood

Showing records 261 - 270 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	25 Jun 2014	}	866	0.059	40%	{	$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	7 Nov 2016						$176.94

Unexamined

CM	30 Jun 2014	}	877	0.059	250%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	23 Nov 2016						$160.00

Unexamined

CM	2 Sep 2015	}	183	0.059	325%	{	$2,841.82		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	3 Mar 2016						$874.41

Unexamined

CM	25 Feb 2015	}	446	0.059	36%	{	$156.12		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	16 May 2016						$437.12

Unexamined

CM	25 Nov 2013	}	725	0.058	38%	{	$201.63		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	20 Nov 2015						$524.23

Unexamined

CM	8 Jan 2015	}	312	0.058	33%	{	$78.65		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv	16 Nov 2015						$235.96

Unexamined

CM	9 Sep 2014	}	168	0.058	338%	{	$1,061.81		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	24 Feb 2015						$314.61

Unexamined

CM	12 Mar 2014	}	350	0.058	296%	{	$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	25 Feb 2015						$813.93

Unexamined

CM	1 Nov 2016	}	360	0.058	34%	{	$790.51		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	27 Oct 2017						$2,332.00

Unexamined

CM	1 Nov 2016	}	440	0.057	286%	{	$790.51		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	15 Jan 2018						$276.68

Unexamined

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Created: 30 June 2025 11:00:50
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 718