Suspicious Drilldown - BPMi Erinwood

Showing records 811 - 820 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 Jun 2015	}	426	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

CM	25 Jun 2014	}	269	0.000	4%	{	$70.78		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv	21 Mar 2015						$1,875.58

Unexamined

CM	25 Jun 2014	}	334	0.000	2%	{	$70.78		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv	25 May 2015						$3,114.17

Unexamined

CM	25 Jun 2014	}	505	0.000	6%	{	$70.78		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Natural (19.77 sq. ft./box) AC4/E1
Inv	12 Nov 2015						$1,273.98

Unexamined

CM	25 Jun 2014	}	778	0.000	1%	{	$70.78		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

CM	8 Nov 2014	}	401	0.000	6%	{	$80.44		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Shangrila Oak (23.80 sq. ft./box) AC2/E1
Inv	14 Dec 2015						$1,367.55

Unexamined

CM	24 Oct 2015	}	390	0.000	0%	{	$35.39		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Reclaimed Brown (19.77 sq. ft./box) AC4/E1
Inv	17 Nov 2016						$10,191.83

Unexamined

CM	19 Jun 2015	}	171	0.000	5%	{	$70.78		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm American Cherry (19.77 sq. ft./box) AC4/E1
Inv	7 Dec 2015						$1,450.92

Unexamined

CM	28 Jul 2015	}	792	0.000	6%	{	$120.67		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	27 Sep 2017						$1,930.66

Unexamined

CM	28 Jul 2015	}	553	0.000	2%	{	$120.67		Sophie Flooring & Renovation Inc.	New Classic, 5-1/8" X 7/16" X 48" Walnut(23.80 sq. ft./box) AC2/E1
Inv	31 Jan 2017						$7,722.62

Unexamined

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Created: 3 July 2025 02:36:03
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