Suspicious Drilldown - BPMi Erinwood

Showing records 821 - 830 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	19 Jun 2015	}	592	0.000	1%	{	$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	31 Jan 2017						$5,095.92

Unexamined

CM	19 Jun 2015	}	718	0.000	1%	{	$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	6 Jun 2017						$5,095.92

Unexamined

CM	19 Jun 2015	}	971	0.000	1%	{	$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	14 Feb 2018						$5,095.92

Unexamined

CM	7 Jan 2016	}	390	0.000	1%	{	$80.44		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

CM	18 Aug 2014	}	49	0.000	3%	{	$35.39		Sophie Flooring & Renovation Inc.	Antique by Crown Craft, 12.3mm x 126mm x 1215mm Acacia Natural (19.77 sq. ft./box) AC4/E1
Inv	6 Oct 2014						$1,167.81

Unexamined

CM	16 Dec 2015	}	157	0.000	4%	{	$78.65		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Remington (21.97 sq. ft./box)
Inv	21 May 2016						$1,769.68

Unexamined

CM	19 Jun 2015	}	229	0.000	3%	{	$39.33		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	3 Feb 2016						$1,258.44

Unexamined

CM	19 Jun 2015	}	243	0.000	5%	{	$39.33		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	17 Feb 2016						$825.85

Unexamined

CM	19 Jun 2015	}	246	0.000	1%	{	$39.33		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	20 Feb 2016						$5,898.95

Unexamined

CM	17 Oct 2014	}	89	0.000	3%	{	$39.33		Sophie Flooring & Renovation Inc.	Amazing by Crown Craft, 12.3mm x 105mm x 1215mm Red Oak Natural (21.97 sq. ft./box)
Inv	14 Jan 2015						$1,573.05

Unexamined

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Created: 3 July 2025 01:44:02
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 2687