Suspicious Drilldown - BPMi Erinwood

Showing records 581 - 590 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	3 Sep 2015	}	452	0.014	9%	{	$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	28 Nov 2016						$813.93

Unexamined

CM	7 Jan 2016	}	268	0.014	8%	{	$131.10		Sophie Flooring & Renovation Inc.	Uniboard, 14mm x 5" x 48" Primavera Pecan; RIE; AC4; Without Foam Underlayment; 7 planks/bx; 11....
Inv	1 Oct 2016						$1,651.89

Unexamined

CM	9 Jan 2015	}	753	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	31 Jan 2017						$3,397.28

Unexamined

CM	19 Nov 2015	}	286	0.014	8%	{	$524.64		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	31 Aug 2016						$6,558.05

Unexamined

CM	5 May 2014	}	51	0.014	1,800%	{	$636.99		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	25 Jun 2014						$35.39

Unexamined

CM	7 Apr 2016	}	376	0.014	8%	{	$173.31		Sophie Flooring & Renovation Inc.	Uniboard, 12mm x 5" x 48" Urban Oak; RIE; AC4; Without Foam Underlayment; 8 planks/bx; 13.10 sq....
Inv	18 Apr 2017						$2,079.76

Unexamined

CM	8 Mar 2017	}	135	0.014	7%	{	$79.05		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	21 Jul 2017						$1,146.24

Unexamined

CM	26 Nov 2013	}	142	0.014	-1,444%	{	$1,298.70		Sophie Flooring & Renovation Inc.	305mm x305mm (12pc/box)
Inv	17 Apr 2014						$-89.91

Unexamined

CM	26 Nov 2013	}	142	0.014	1,444%	{	$1,298.70		Sophie Flooring & Renovation Inc.	305mm x305mm (12pc/box)
Inv	17 Apr 2014						$89.91

Unexamined

CM	24 Oct 2015	}	788	0.014	9%	{	$97.92		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	20 Dec 2017						$1,052.64

Unexamined

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Created: 1 July 2025 16:16:17
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2656