Suspicious Drilldown - BPMi Erinwood

Showing records 771 - 780 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	14 Oct 2015	}	322	0.000	1%	{	$35.39		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv	31 Aug 2016						$3,149.56

Unexamined

CM	14 Oct 2015	}	499	0.000	0%	{	$35.39		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv	24 Feb 2017						$8,493.19

Unexamined

CM	10 Mar 2015	}	779	0.000	2%	{	$6.92		Sophie Flooring & Renovation Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	27 Apr 2017						$350.00

Unexamined

CM	10 Mar 2015	}	694	0.000	2%	{	$6.92		Sophie Flooring & Renovation Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	1 Feb 2017						$280.00

Unexamined

CM	10 Mar 2015	}	631	0.000	5%	{	$6.92		Sophie Flooring & Renovation Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	30 Nov 2016						$126.00

Unexamined

CM	10 Mar 2015	}	100	0.000	3%	{	$38.72		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Coal (19.77 sq.ft.) AC4/E1, *** 50 bx
Inv	18 Jun 2015						$1,415.53

Unexamined

CM	10 Mar 2015	}	602	0.000	2%	{	$6.92		Sophie Flooring & Renovation Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	1 Nov 2016						$280.00

Unexamined

CM	10 Mar 2015	}	569	0.000	1%	{	$6.92		Sophie Flooring & Renovation Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	29 Sep 2016						$560.00

Unexamined

CM	10 Mar 2015	}	561	0.000	2%	{	$6.92		Sophie Flooring & Renovation Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	21 Sep 2016						$280.00

Unexamined

CM	10 Mar 2015	}	514	0.000	5%	{	$6.92		Sophie Flooring & Renovation Inc.	3/8" x 1-1/4" x 10' White Primed
Inv	5 Aug 2016						$140.00

Unexamined

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Created: 2 July 2025 06:42:06
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 531