Fiche individuelle
MR-771001284
NNI : 7701001284 · Precaire · Ouvert le 21/01/2020
333
/ 1000
Verdict
Risque tres eleve
Credit maximum
0MRU
Confiance
5%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : -167.
ratio_entrees_sorties
-42
solde_moyen_fin_mois
-32
pic_solde_annuel
-9
variance_montants_marchands
-1
volume_moyen_facture_somelec
-1
Anciennete compte Bankily
+1
solde_minimum
-1
Salaire estime
-1
Volume moyen entrant/mois
-1
montant_moyen_achat_marchand
+0
ratio_essentiels_discretionnaires
+0
Charge factures / revenu
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 30/12/2025 13:00:00 | OUT | Alimentation | -816,69 | MERCHANT_FOOD |
| 29/12/2025 16:00:00 | OUT | Achat divers | -1 068,04 | MERCHANT_GENERAL |
| 28/12/2025 14:00:00 | OUT | Alimentation | -1 380,33 | MERCHANT_FOOD |
| 27/12/2025 16:00:00 | IN | Transfert P2P | +1 013,65 | CONTACT_7 |
| 27/12/2025 15:30:00 | OUT | Facture SOMELEC | -6 779,56 | SOMELEC |
| 25/12/2025 19:00:00 | OUT | Alimentation | -1 113,87 | MERCHANT_FOOD |
| 25/12/2025 17:00:00 | OUT | Alimentation | -738,61 | MERCHANT_FOOD |
| 25/12/2025 16:00:00 | OUT | Alimentation | -912,94 | MERCHANT_FOOD |
| 25/12/2025 15:00:00 | OUT | Transfert P2P | -2 618,3 | CONTACT_2 |
| 24/12/2025 08:00:00 | OUT | Alimentation | -467,65 | MERCHANT_FOOD |
| 23/12/2025 15:00:00 | OUT | Alimentation | -2 223,01 | MERCHANT_FOOD |
| 23/12/2025 09:00:00 | OUT | Alimentation | -3 088,89 | MERCHANT_FOOD |
| 22/12/2025 10:00:00 | OUT | Alimentation | -1 971,67 | MERCHANT_FOOD |
| 22/12/2025 08:00:00 | OUT | Alimentation | -1 359,39 | MERCHANT_FOOD |
| 20/12/2025 13:00:00 | OUT | Achat divers | -2 625,15 | MERCHANT_GENERAL |
| 20/12/2025 12:00:00 | IN | Transfert P2P | +1 294,46 | CONTACT_22 |
| 20/12/2025 08:00:00 | OUT | Transport | -865,97 | MERCHANT_TRANSPORT |
| 20/12/2025 08:00:00 | OUT | Transport | -1 779,67 | MERCHANT_TRANSPORT |
| 19/12/2025 17:00:00 | OUT | Transport | -1 237,32 | MERCHANT_TRANSPORT |
| 19/12/2025 17:00:00 | OUT | Alimentation | -1 760,52 | MERCHANT_FOOD |
| 19/12/2025 14:00:00 | IN | Transfert P2P | +4 630,74 | CONTACT_16 |
| 18/12/2025 18:00:00 | OUT | Alimentation | -2 691,53 | MERCHANT_FOOD |
| 17/12/2025 17:00:00 | OUT | Transport | -596,7 | MERCHANT_TRANSPORT |
| 16/12/2025 19:00:00 | OUT | Transport | -461,91 | MERCHANT_TRANSPORT |
| 14/12/2025 17:00:00 | OUT | Alimentation | -4 347,45 | MERCHANT_FOOD |
| 14/12/2025 14:00:00 | OUT | Transport | -2 714,83 | MERCHANT_TRANSPORT |
| 14/12/2025 13:00:00 | OUT | Alimentation | -610,19 | MERCHANT_FOOD |
| 14/12/2025 12:00:00 | IN | Salaire | +2 913,72 | IRREG_PREC |
| 14/12/2025 12:00:00 | OUT | Transfert P2P | -4 925,76 | CONTACT_20 |
| 14/12/2025 11:00:00 | OUT | Achat divers | -1 948,77 | MERCHANT_GENERAL |
| 13/12/2025 17:00:00 | OUT | Achat divers | -649,73 | MERCHANT_GENERAL |
| 13/12/2025 14:00:00 | OUT | Alimentation | -853,87 | MERCHANT_FOOD |
| 13/12/2025 14:00:00 | OUT | Transport | -3 075,4 | MERCHANT_TRANSPORT |
| 13/12/2025 12:00:00 | OUT | Transport | -2 060,32 | MERCHANT_TRANSPORT |
| 11/12/2025 10:00:00 | OUT | Alimentation | -977,35 | MERCHANT_FOOD |
| 10/12/2025 10:00:00 | OUT | Transport | -883,81 | MERCHANT_TRANSPORT |
| 09/12/2025 20:00:00 | IN | Transfert P2P | +514,74 | CONTACT_1 |
| 09/12/2025 18:00:00 | OUT | Alimentation | -2 157,02 | MERCHANT_FOOD |
| 09/12/2025 17:00:00 | OUT | Transport | -539,93 | MERCHANT_TRANSPORT |
| 07/12/2025 12:00:00 | IN | Salaire | +12 165,37 | IRREG_PREC |
| 07/12/2025 11:00:00 | OUT | Transfert P2P | -1 571,53 | CONTACT_23 |
| 06/12/2025 17:00:00 | OUT | Transport | -1 193,53 | MERCHANT_TRANSPORT |
| 05/12/2025 15:00:00 | IN | Transfert P2P | +289,64 | CONTACT_8 |
| 04/12/2025 15:30:00 | OUT | Facture SNDE | -3 175,47 | SNDE |
| 04/12/2025 11:00:00 | OUT | Transport | -2 056,13 | MERCHANT_TRANSPORT |
| 03/12/2025 20:00:00 | OUT | Transport | -1 794,45 | MERCHANT_TRANSPORT |
| 02/12/2025 08:00:00 | OUT | Achat divers | -363,28 | MERCHANT_GENERAL |
| 30/11/2025 12:00:00 | IN | Salaire | +16 797,34 | IRREG_PREC |
| 29/11/2025 14:00:00 | OUT | Alimentation | -3 325,61 | MERCHANT_FOOD |
| 28/11/2025 11:00:00 | OUT | Alimentation | -703,25 | MERCHANT_FOOD |