Suspicious Drilldown - BPMi Erinwood

Showing records 911 - 920 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	8 Nov 2013	}	1,120	0.000	2%	{	$70.78		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	2 Dec 2016						$3,397.28

Unexamined

CM	24 Sep 2014	}	540	0.000	1%	{	$35.39		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Whisky (19.77 sq. ft./box) AC4/E1
Inv	17 Mar 2016						$2,512.57

Unexamined

CM	24 Sep 2014	}	503	0.000	4%	{	$35.39		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Whisky (19.77 sq. ft./box) AC4/E1
Inv	9 Feb 2016						$813.93

Unexamined

CM	26 Feb 2016	}	255	0.000	2%	{	$70.78		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Whisky (19.77 sq. ft./box) AC4/E1
Inv	7 Nov 2016						$3,397.28

Unexamined

CM	26 Feb 2016	}	167	0.000	1%	{	$70.78		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Whisky (19.77 sq. ft./box) AC4/E1
Inv	11 Aug 2016						$8,493.19

Unexamined

CM	8 Nov 2013	}	1,180	0.000	2%	{	$70.78		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	31 Jan 2017						$3,397.28

Unexamined

CM	8 Nov 2013	}	1,419	0.000	2%	{	$70.78		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Brown (19.77 sq. ft./box) AC4/E1
Inv	27 Sep 2017						$3,397.28

Unexamined

CM	25 Feb 2015	}	120	0.000	2%	{	$35.39		Sophie Flooring & Renovation Inc.	Embossed Oak by Crown Craft, 12.3mm x 126mm x 1215mm Walnut (19.77 sq. ft./box) AC3/E1
Inv	25 Jun 2015						$2,017.13

Unexamined

CM	26 Feb 2016	}	20	0.000	3%	{	$70.78		Sophie Flooring & Renovation Inc.	Maple Distressed by Crown Craft, 12.3mm x 126mm x 1215mm Whisky (19.77 sq. ft./box) AC4/E1
Inv	17 Mar 2016						$2,512.57

Unexamined

CM	22 Sep 2017	}	61	0.000	3%	{	$35.51		Sophie Flooring & Renovation Inc.	Rezilient-Superior by Crown Craft, 4mm x 145mm x 907mm Peruvian Walnut (21.52 sq. ft./box)
Inv	22 Nov 2017						$1,384.81

Unexamined

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Created: 3 July 2025 06:52:24
Version: 1.9.6024
Ref: 1345 p
Build Time (ms): 485