Fiche individuelle
MR-771004914
NNI : 7701001778 - Commercant - Ouvert le 23/10/2022
867
/ 1000
Verdict
Tres faible risque
Credit maximum
120 000MRU
Confiance
81%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +367.
ratio_entrees_sorties
+167
solde_moyen_fin_mois
+125
pic_solde_annuel
+31
solde_minimum
+20
montant_moyen_achat_marchand
+11
retard_moyen_jours_telecom
-2
variance_montants_marchands
+2
volume_moyen_facture_snde
+1
Anciennete compte Bankily
-1
Volatilite du solde
+0
Volume moyen sortant/mois
+0
Volume moyen entrant/mois
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/08/2026 12:00:00 | IN | Revenu commercial | +3 482,33 | IRREG_COMM |
| 28/08/2026 15:00:00 | OUT | Alimentation | -4 777,59 | MERCHANT_FOOD |
| 27/08/2026 20:00:00 | OUT | Alimentation | -209,02 | MERCHANT_FOOD |
| 26/08/2026 12:00:00 | OUT | Alimentation | -166,67 | MERCHANT_FOOD |
| 25/08/2026 16:00:00 | OUT | Achat divers | -3 186,46 | MERCHANT_GENERAL |
| 25/08/2026 15:30:00 | OUT | Facture SOMELEC | -1 898,22 | SOMELEC |
| 25/08/2026 15:30:00 | OUT | Facture telecom | -2 442,15 | MAURITEL |
| 25/08/2026 10:00:00 | OUT | Transfert P2P | -2 810,85 | CONTACT_2 |
| 24/08/2026 20:00:00 | OUT | Transport | -999,45 | MERCHANT_TRANSPORT |
| 24/08/2026 09:00:00 | OUT | Transfert P2P | -3 483,17 | CONTACT_1 |
| 22/08/2026 20:00:00 | OUT | Alimentation | -1 231,24 | MERCHANT_FOOD |
| 21/08/2026 20:00:00 | OUT | Transfert P2P | -5 035,31 | CONTACT_21 |
| 21/08/2026 15:30:00 | OUT | Facture SNDE | -1 977,04 | SNDE |
| 21/08/2026 12:00:00 | OUT | Alimentation | -1 287,26 | MERCHANT_FOOD |
| 20/08/2026 17:00:00 | IN | Transfert P2P | +1 726,58 | CONTACT_7 |
| 20/08/2026 13:00:00 | OUT | Alimentation | -1 417,56 | MERCHANT_FOOD |
| 18/08/2026 09:00:00 | OUT | Alimentation | -224,58 | MERCHANT_FOOD |
| 14/08/2026 20:00:00 | OUT | Transport | -3 781,03 | MERCHANT_TRANSPORT |
| 14/08/2026 17:00:00 | OUT | Transport | -414,04 | MERCHANT_TRANSPORT |
| 12/08/2026 11:00:00 | OUT | Alimentation | -887,42 | MERCHANT_FOOD |
| 11/08/2026 16:00:00 | OUT | Alimentation | -775,34 | MERCHANT_FOOD |
| 11/08/2026 10:00:00 | IN | Transfert P2P | +361,17 | CONTACT_1 |
| 10/08/2026 15:30:00 | OUT | Facture SNDE | -1 520,42 | SNDE |
| 10/08/2026 13:00:00 | IN | Transfert P2P | +3 151,31 | CONTACT_8 |
| 09/08/2026 12:00:00 | IN | Revenu commercial | +15 374,15 | IRREG_COMM |
| 08/08/2026 16:00:00 | OUT | Transport | -3 322,94 | MERCHANT_TRANSPORT |
| 08/08/2026 12:00:00 | IN | Revenu commercial | +2 058,94 | IRREG_COMM |
| 07/08/2026 17:00:00 | OUT | Alimentation | -1 829,31 | MERCHANT_FOOD |
| 06/08/2026 13:00:00 | OUT | Alimentation | -2 711,21 | MERCHANT_FOOD |
| 06/08/2026 11:00:00 | OUT | Transfert P2P | -2 799,98 | CONTACT_14 |
| 05/08/2026 15:00:00 | OUT | Alimentation | -1 596,13 | MERCHANT_FOOD |
| 04/08/2026 18:00:00 | OUT | Transport | -697,86 | MERCHANT_TRANSPORT |
| 04/08/2026 11:00:00 | OUT | Alimentation | -4 293,79 | MERCHANT_FOOD |
| 03/08/2026 20:00:00 | OUT | Alimentation | -2 067,54 | MERCHANT_FOOD |
| 03/08/2026 12:00:00 | IN | Revenu commercial | +39 035,46 | IRREG_COMM |
| 01/08/2026 16:00:00 | OUT | Achat divers | -2 001,12 | MERCHANT_GENERAL |
| 01/08/2026 15:30:00 | OUT | Facture SOMELEC | -3 301,89 | SOMELEC |
| 01/08/2026 13:00:00 | OUT | Transport | -1 101,08 | MERCHANT_TRANSPORT |
| 28/07/2026 12:00:00 | OUT | Achat divers | -2 873,43 | MERCHANT_GENERAL |
| 26/07/2026 10:00:00 | OUT | Achat divers | -5 698,97 | MERCHANT_GENERAL |
| 23/07/2026 15:30:00 | OUT | Facture telecom | -1 356,69 | MAURITEL |
| 22/07/2026 16:00:00 | OUT | Alimentation | -5 733,6 | MERCHANT_FOOD |
| 21/07/2026 10:00:00 | OUT | Transfert P2P | -5 570,88 | CONTACT_7 |
| 20/07/2026 13:00:00 | OUT | Transfert P2P | -3 158 | CONTACT_9 |
| 18/07/2026 12:00:00 | IN | Revenu commercial | +19 037,02 | IRREG_COMM |
| 18/07/2026 12:00:00 | OUT | Alimentation | -7 026,34 | MERCHANT_FOOD |
| 15/07/2026 12:00:00 | IN | Revenu commercial | +6 778,49 | IRREG_COMM |
| 14/07/2026 16:00:00 | OUT | Transport | -4 959,55 | MERCHANT_TRANSPORT |
| 10/07/2026 16:00:00 | IN | Transfert P2P | +3 957,07 | CONTACT_2 |
| 07/07/2026 14:00:00 | OUT | Alimentation | -6 285,15 | MERCHANT_FOOD |