Suspicious Drilldown - BPMi Erinwood

Showing records 801 - 810 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	2 Feb 2017	}	237	0.000	1%	{	$40.22		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" City Oak (23.80 sq. ft./box) AC2/E1
Inv	27 Sep 2017						$3,861.31

Unexamined

CM	8 Nov 2013	}	594	0.000	4%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	25 Jun 2015						$1,840.19

Unexamined

CM	8 Nov 2013	}	929	0.000	5%	{	$70.78		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Aged Barn (19.77 sq. ft./box) AC3/E1
Inv	25 May 2016						$1,557.09

Unexamined

CM	25 Feb 2015	}	178	0.000	5%	{	$102.01		Sophie Flooring & Renovation Inc.	Elite by Crown Craft, 12.3mm x 126mm x 1215mm Black Cherry (19.77 sq. ft./box) AC4/E1
Inv	22 Aug 2015						$2,142.28

Unexamined

CM	29 Sep 2017	}	101	0.000	3%	{	$73.44		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	8 Jan 2018						$2,448.00

Unexamined

CM	8 Mar 2017	}	30	0.000	2%	{	$24.48		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	7 Apr 2017						$1,199.52

Unexamined

CM	8 Mar 2017	}	61	0.000	4%	{	$24.48		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	8 May 2017						$612.00

Unexamined

CM	8 Mar 2017	}	90	0.000	1%	{	$24.48		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	6 Jun 2017						$3,672.00

Unexamined

CM	8 Mar 2017	}	306	0.000	1%	{	$24.48		Sophie Flooring & Renovation Inc.	Distinct by Crown Craft, 12.3mm x 195mm x 1215mm Black River (20.40sq.ft.)
Inv	8 Jan 2018						$2,448.00

Unexamined

CM	24 Mar 2016	}	140	0.000	2%	{	$106.16		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv	11 Aug 2016						$5,095.92

Unexamined

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Created: 3 July 2025 01:06:33
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2672