Suspicious Drilldown - BPMi Erinwood

Showing records 681 - 690 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	}	321	0.006	3%	{	$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	27 Nov 2014						$1,026.26

Unexamined

CM	8 Mar 2017	}	337	0.006	3%	{	$107.93		Sophie Flooring & Renovation Inc.	Legend, 92mm x 18mm x RL Kempas Natural Oxide (21.63 sq. ft./box)
Inv	8 Feb 2018						$3,238.01

Unexamined

CM	26 Aug 2016	}	434	0.005	3%	{	$31.22		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Red Oak Natural (15.69 sq.ft/box) AC3/E1
Inv	3 Nov 2017						$967.92

Unexamined

CM	30 Jan 2015	}	297	0.005	3%	{	$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	23 Nov 2015						$1,273.98

Unexamined

CM	30 Jan 2015	}	297	0.005	3%	{	$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	23 Nov 2015						$1,273.98

Unexamined

CM	18 Aug 2014	}	409	0.005	3%	{	$35.39		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Natural (19.77 sq. ft./box) AC4/E1
Inv	1 Oct 2015						$1,238.59

Unexamined

CM	17 Nov 2015	}	827	0.004	3%	{	$141.55		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	21 Feb 2018						$5,095.92

Unexamined

CM	17 Nov 2015	}	95	0.003	1%	{	$141.55		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	20 Feb 2016						$10,191.83

Unexamined

CM	8 Nov 2013	}	1,180	0.002	1%	{	$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	31 Jan 2017						$5,095.92

Unexamined

CM	25 Feb 2015	}	457	0.002	1%	{	$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	27 May 2016						$3,008.01

Unexamined

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Created: 2 July 2025 00:26:09
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2516