Suspicious Drilldown - BPMi Erinwood

Showing records 651 - 660 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	13 Jul 2015	}	415	0.011	7%	{	$393.26		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Exotic Walnut (21.97 sq. ft./box)
Inv	31 Aug 2016						$5,898.95

Unexamined

CM	6 Aug 2015	}	559	0.011	7%	{	$93.67		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	8 Nov 2014	}	52	0.011	4%	{	$35.39		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	30 Dec 2014						$813.93

Unexamined

CM	31 Dec 2013	}	97	0.011	2,000%	{	$3,932.63		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Mahogany (21.97 sq. ft./box)
Inv	7 Apr 2014						$196.63

Unexamined

CM	15 Jul 2015	}	223	0.011	6%	{	$87.44		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	23 Feb 2016						$1,486.49

Unexamined

CM	19 Jun 2015	}	21	0.011	3%	{	$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	10 Jul 2015						$1,179.79

Unexamined

CM	30 Jan 2015	}	151	0.011	5%	{	$87.44		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	30 Jun 2015						$1,617.65

Unexamined

CM	30 Jan 2015	}	151	0.011	5%	{	$87.44		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	30 Jun 2015						$1,617.65

Unexamined

CM	8 Jan 2015	}	240	0.011	6%	{	$78.65		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Brazilian Oak (21.97 sq. ft./box)
Inv	5 Sep 2015						$1,337.09

Unexamined

CM	8 Nov 2013	}	42	0.011	4%	{	$141.55		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Carbonized (19.77 sq. ft./box) AC4/E1
Inv	20 Dec 2013						$3,513.25

Unexamined

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Created: 2 July 2025 02:07:34
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2625