Suspicious Drilldown - BPMi Erinwood

Showing records 711 - 720 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	7 May 2014	}	789	0.000	5,000%	{	$3,110.37		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	4 Jul 2016						$62.21

Unexamined

CM	7 May 2014	}	204	0.000	5,000%	{	$3,110.37		Sophie Flooring & Renovation Inc.	Reflection, 15mm x 100mm x RL Oak Chocolate (15.63 sq. ft./box) AC3/E1
Inv	27 Nov 2014						$62.21

Unexamined

CM	9 Jun 2014	}	148	0.000	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	4 Nov 2014						$1,167.81

Unexamined

CM	9 Jun 2014	}	171	0.000	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	9 Jun 2014	}	204	0.000	2%	{	$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	30 Dec 2014						$2,229.46

Unexamined

CM	9 Jun 2014	}	261	0.000	4%	{	$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	25 Feb 2015						$813.93

Unexamined

CM	9 Jun 2014	}	324	0.000	2%	{	$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	29 Apr 2015						$1,521.70

Unexamined

CM	9 Jun 2014	}	341	0.000	2%	{	$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	16 May 2015						$1,981.74

Unexamined

CM	9 Jun 2014	}	388	0.000	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	2 Jul 2015						$1,380.14

Unexamined

CM	9 Jun 2014	}	621	0.000	0%	{	$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	20 Feb 2016						$10,191.83

Unexamined

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Created: 2 July 2025 04:35:16
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2594