Suspicious Drilldown - BPMi Erinwood

Showing records 741 - 750 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	12 Mar 2014	}	1,442	0.000	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	21 Feb 2018						$5,095.92

Unexamined

CM	15 Feb 2014	}	81	0.000	3%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Century Walnut (25.63 sq. ft./box) AC3/E1
Inv	7 May 2014						$1,211.27

Unexamined

CM	18 Aug 2014	}	1,230	0.000	1%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	30 Dec 2017						$4,239.50

Unexamined

CM	18 Aug 2014	}	1,089	0.000	1%	{	$35.63		Sophie Flooring & Renovation Inc.	Tradition, 8.3mm x196mm x1215mm Midnight Teak (25.63 sq. ft./box) AC3/E1
Inv	11 Aug 2017						$4,168.21

Unexamined

CM	12 Mar 2014	}	299	0.000	2,267%	{	$2,406.40		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Grey (19.77 sq. ft./box) AC4/E1
Inv	5 Jan 2015						$106.16

Unexamined

CM	10 Jan 2014	}	56	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	7 Mar 2014						$1,521.70

Unexamined

CM	10 Jan 2014	}	61	0.000	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	12 Mar 2014						$2,406.40

Unexamined

CM	10 Jan 2014	}	88	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	8 Apr 2014						$1,627.86

Unexamined

CM	10 Jan 2014	}	236	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	3 Sep 2014						$1,344.76

Unexamined

CM	10 Jan 2014	}	298	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

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Created: 2 July 2025 11:56:37
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2937