Suspicious Drilldown - BPMi Erinwood

Showing records 571 - 580 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	6 Aug 2015	}	496	0.015	9%	{	$93.67		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	14 Dec 2016						$1,030.36

Unexamined

CM	10 Jan 2014	}	509	0.015	9%	{	$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	3 Jun 2015						$389.27

Unexamined

CM	28 Jul 2015	}	155	0.014	7%	{	$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	30 Dec 2015						$1,649.10

Unexamined

CM	3 Sep 2015	}	316	0.014	8%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Oak Charcoal (19.77 sq. ft./box) AC4/E1
Inv	15 Jul 2016						$849.32

Unexamined

CM	19 Dec 2013	}	1	0.014	1%	{	$39.33		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Golden Oak (21.97 sq. ft./box)
Inv	20 Dec 2013						$3,932.63

Unexamined

CM	24 Sep 2014	}	545	0.014	9%	{	$35.39		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	6 Aug 2015	}	820	0.014	10%	{	$93.67		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	3 Nov 2017						$967.92

Unexamined

CM	9 Jan 2015	}	693	0.014	9%	{	$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	2 Dec 2016						$3,397.28

Unexamined

CM	25 Jun 2014	}	1,099	0.014	10%	{	$20.00		Sophie Flooring & Renovation Inc.	Walnut Stair
Inv	28 Jun 2017						$200.00

Unexamined

CM	8 Nov 2013	}	447	0.014	9%	{	$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	29 Jan 2015						$813.93

Unexamined

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Created: 1 July 2025 16:12:59
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 453