Suspicious Drilldown - BPMi Erinwood

Showing records 751 - 760 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 Jul 2017	}	117	0.000	1%	{	$24.76		Sophie Flooring & Renovation Inc.	Uniboard, 12mm x 5" x 48" Pewter Oak; RIE; AC4; Without Foam Underlayment; 8 planks/bx; 13.10 sq...
Inv	1 Nov 2017						$2,649.21

Unexamined

CM	7 Jul 2017	}	117	0.000	2%	{	$24.76		Sophie Flooring & Renovation Inc.	Uniboard, 12mm x 5" x 48" Pewter Oak; RIE; AC4; Without Foam Underlayment; 8 planks/bx; 13.10 sq...
Inv	1 Nov 2017						$1,510.30

Unexamined

CM	10 Jan 2014	}	354	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	10 Jan 2014	}	411	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	10 Jan 2014	}	474	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	21 Jun 2016	}	27	0.000	2%	{	$26.22		Sophie Flooring & Renovation Inc.	Uniboard, 14mm x 5" x 48" Modern Maple; Handcrafted; AC4; Without Foam Underlayment; 7 planks/bx...
Inv	18 Jul 2016						$1,311.03

Unexamined

CM	10 Jan 2014	}	491	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	10 Jan 2014	}	538	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	10 Jan 2014	}	771	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

CM	10 Jan 2014	}	914	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 Jul 2016						$3,043.39

Unexamined

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Created: 2 July 2025 07:45:21
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2657