Suspicious Drilldown - BPMi Erinwood

Showing records 611 - 620 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 Jan 2014	}	146	0.013	6%	{	$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	5 Jun 2014						$566.21

Unexamined

CM	5 Feb 2015	}	246	0.013	7%	{	$141.55		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	9 Oct 2015						$2,052.52

Unexamined

CM	8 Nov 2013	}	382	0.012	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	25 Nov 2014						$955.48

Unexamined

CM	7 Jan 2016	}	274	0.012	7%	{	$60.49		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Peruvian Walnut (15.63 sq. ft./box) AC3/E1
Inv	7 Oct 2016						$867.00

Unexamined

CM	12 Mar 2014	}	260	0.012	7%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	27 Nov 2014						$1,026.26

Unexamined

CM	6 May 2014	}	848	0.012	8%	{	$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	31 Aug 2016						$5,095.92

Unexamined

CM	6 Jun 2014	}	507	0.012	8%	{	$10.00		Sophie Flooring & Renovation Inc.	Santos Riser
Inv	26 Oct 2015						$130.00

Unexamined

CM	24 Oct 2015	}	413	0.012	7%	{	$97.92		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Tavern (20.40sq.ft.)
Inv	10 Dec 2016						$1,321.92

Unexamined

CM	17 Oct 2014	}	521	0.012	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	6 Aug 2015	}	446	0.012	8%	{	$93.67		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	25 Oct 2016						$1,248.92

Unexamined

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Created: 1 July 2025 17:13:40
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 453