Suspicious Drilldown - BPMi Erinwood

Showing records 691 - 700 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	}	1,243	0.001	1%	{	$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	6 Jun 2017						$3,397.28

Unexamined

CM	12 Mar 2014	}	903	0.001	1%	{	$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	31 Aug 2016						$8,493.19

Unexamined

CM	16 Nov 2015	}	289	0.001	1%	{	$43.72		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Kingston (21.97 sq. ft./box)
Inv	31 Aug 2016						$6,558.05

Unexamined

CM	21 Apr 2016	}	480	0.001	1%	{	$31.22		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 100mm Copper (15.69 sq.ft/box) AC3/E1
Inv	14 Aug 2017						$4,683.47

Unexamined

CM	19 Jun 2015	}	507	0.001	1%	{	$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	7 Nov 2016						$5,898.95

Unexamined

CM	21 Aug 2015	}	713	0.000	1%	{	$35.39		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	3 Aug 2017						$5,095.92

Unexamined

CM	8 Nov 2014	}	662	0.000	3%	{	$141.55		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	8 Nov 2014	}	895	0.000	4%	{	$141.55		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	21 Apr 2017						$3,397.28

Unexamined

CM	8 Nov 2014	}	999	0.000	3%	{	$141.55		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	3 Aug 2017						$5,095.92

Unexamined

CM	8 Mar 2017	}	233	0.000	3%	{	$79.05		Sophie Flooring & Renovation Inc.	Illusion, 15mm x 165 mm Terrace Walnut(17.26 sq.ft./box) AC3/E1
Inv	27 Oct 2017						$2,332.00

Unexamined

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Created: 1 July 2025 23:26:26
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 500