Suspicious Drilldown - BPMi Erinwood

Showing records 311 - 320 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	}	372	0.051	333%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	7 Jul 2015						$120.00

Unexamined

CM	8 Jan 2015	}	377	0.051	30%	{	$212.33		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Wenge (19.77 sq. ft./box) AC4/E1
Inv	20 Jan 2016						$707.77

Unexamined

CM	6 May 2014	}	531	0.050	32%	{	$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	19 Oct 2015						$1,344.76

Unexamined

CM	15 Feb 2014	}	110	0.050	24%	{	$141.55		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Natural (19.77 sq. ft./box) AC4/E1
Inv	5 Jun 2014						$601.60

Unexamined

CM	8 Nov 2013	}	3	0.050	7%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	11 Nov 2013						$1,026.26

Unexamined

CM	3 Oct 2016	}	212	0.050	27%	{	$195.84		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	3 May 2017						$734.40

Unexamined

CM	8 Mar 2017	}	313	0.050	29%	{	$79.05		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

CM	26 Mar 2014	}	889	0.049	33%	{	$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 Aug 2016						$5,095.92

Unexamined

CM	28 Jul 2015	}	262	0.049	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	15 Apr 2016						$442.44

Unexamined

CM	30 Jun 2014	}	467	0.049	333%	{	$400.00		Sophie Flooring & Renovation Inc.	White with Aluminium Lining Underlay (200 sq. ft./roll)
Inv	10 Oct 2015						$120.00

Unexamined

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Created: 30 June 2025 19:51:21
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2687