Suspicious Drilldown - BPMi Erinwood

Showing records 281 - 290 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	}	1,206	0.056	250%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	18 Oct 2017						$160.00

Unexamined

CM	30 Jun 2014	}	1,226	0.056	250%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	7 Nov 2017						$160.00

Unexamined

CM	31 Aug 2015	}	383	0.056	300%	{	$120.67		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Jatoba (23.80 sq. ft./box) AC2/E1
Inv	17 Sep 2016						$40.22

Unexamined

CM	26 Feb 2016	}	25	0.056	18%	{	$70.78		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Whisky (19.77 sq. ft./box) AC4/E1
Inv	22 Mar 2016						$389.27

Unexamined

CM	12 Mar 2014	}	1,259	0.056	252%	{	$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	22 Aug 2017						$955.48

Unexamined

CM	31 Aug 2015	}	92	0.055	25%	{	$36.00		Sophie Flooring & Renovation Inc.	Santos Stair
Inv	1 Dec 2015						$144.00

Unexamined

CM	28 Jul 2015	}	144	0.055	27%	{	$120.67		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	19 Dec 2015						$442.44

Unexamined

CM	6 May 2014	}	163	0.055	28%	{	$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	16 Oct 2014						$1,521.70

Unexamined

CM	24 Mar 2016	}	244	0.055	30%	{	$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						$353.88

Unexamined

CM	10 Mar 2015	}	424	0.054	33%	{	$6.92		Sophie Flooring & Renovation Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	7 May 2016						$21.00

Unexamined

Page: Previous 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 Next


Created: 30 June 2025 19:48:41
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2969