Suspicious Drilldown - BPMi Erinwood

Showing records 591 - 600 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	10 Mar 2015	}	191	0.014	7%	{	$38.72		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv	17 Sep 2015						$530.82

Unexamined

CM	18 Jan 2017	}	28	0.014	5%	{	$62.45		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	15 Feb 2017						$1,342.59

Unexamined

CM	20 Nov 2013	}	761	0.014	1,100%	{	$55.00		Sophie Flooring & Renovation Inc.	15mm Reducer Oak Chocolate (94 inch/pc)
Inv	21 Dec 2015						$5.00

Unexamined

CM	19 Jun 2015	}	276	0.014	8%	{	$39.33		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	21 Mar 2016						$511.24

Unexamined

CM	8 Mar 2017	}	27	0.014	5%	{	$24.48		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	4 Apr 2017						$538.56

Unexamined

CM	6 Jun 2014	}	792	0.014	9%	{	$10.00		Sophie Flooring & Renovation Inc.	Santos Riser
Inv	6 Aug 2016						$110.00

Unexamined

CM	17 Oct 2014	}	283	0.014	8%	{	$39.33		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	27 Jul 2015						$511.24

Unexamined

CM	9 Jan 2015	}	992	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	27 Sep 2017						$3,397.28

Unexamined

CM	9 Jun 2014	}	476	0.014	8%	{	$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	28 Sep 2015						$424.66

Unexamined

CM	15 Feb 2014	}	201	0.013	7%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	4 Sep 2014						$498.76

Unexamined

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Created: 1 July 2025 17:30:47
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 437