Suspicious Drilldown - BPMi Erinwood

Showing records 661 - 670 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	16 Nov 2015	}	108	0.011	5%	{	$43.72		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	3 Mar 2016						$874.41

Unexamined

CM	8 Nov 2013	}	1,074	0.011	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	17 Oct 2016						$955.48

Unexamined

CM	17 Oct 2014	}	266	0.011	6%	{	$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						$668.55

Unexamined

CM	26 Nov 2013	}	405	0.010	6%	{	$35.39		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	5 Jan 2015						$566.21

Unexamined

CM	30 Jan 2015	}	411	0.010	6%	{	$35.39		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	16 Mar 2016						$566.21

Unexamined

CM	30 Jan 2015	}	411	0.010	6%	{	$35.39		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Coca (19.77 sq. ft./box) AC4/E1
Inv	16 Mar 2016						$566.21

Unexamined

CM	12 Mar 2014	}	1,259	0.010	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	22 Aug 2017						$955.48

Unexamined

CM	15 Feb 2014	}	41	0.010	4%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	28 Mar 2014						$926.27

Unexamined

CM	24 Oct 2015	}	12	0.010	3%	{	$35.39		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv	5 Nov 2015						$1,344.76

Unexamined

CM	12 Mar 2014	}	175	0.010	5%	{	$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	3 Sep 2014						$1,344.76

Unexamined

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Created: 2 July 2025 00:35:35
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2657