Fiche individuelle
MR-771001347
NNI : 7701001347 · Employe prive · Ouvert le 22/08/2022
334
/ 1000
Verdict
Risque tres eleve
Credit maximum
0MRU
Confiance
5%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : -166.
ratio_entrees_sorties
-40
solde_moyen_fin_mois
-35
pic_solde_annuel
-9
montant_moyen_recharge
+2
solde_minimum
-1
variance_montants_marchands
-1
volume_moyen_facture_somelec
-1
Anciennete compte Bankily
-1
Salaire estime
-1
Volume moyen entrant/mois
-1
variance_montants_entrants
+0
Charge factures / revenu
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/12/2025 18:00:00 | OUT | Transport | -1 175,14 | MERCHANT_TRANSPORT |
| 31/12/2025 18:00:00 | OUT | Alimentation | -1 215,93 | MERCHANT_FOOD |
| 31/12/2025 11:00:00 | OUT | Transport | -2 370,22 | MERCHANT_TRANSPORT |
| 29/12/2025 20:00:00 | OUT | Transport | -2 177,11 | MERCHANT_TRANSPORT |
| 29/12/2025 17:00:00 | OUT | Achat divers | -327,89 | MERCHANT_GENERAL |
| 29/12/2025 09:00:00 | OUT | Transfert P2P | -3 416,58 | CONTACT_6 |
| 28/12/2025 16:00:00 | OUT | Achat divers | -1 501,11 | MERCHANT_GENERAL |
| 28/12/2025 10:00:00 | OUT | Transport | -703,7 | MERCHANT_TRANSPORT |
| 28/12/2025 09:00:00 | OUT | Alimentation | -2 148,69 | MERCHANT_FOOD |
| 27/12/2025 12:00:00 | OUT | Alimentation | -1 703,71 | MERCHANT_FOOD |
| 27/12/2025 08:00:00 | OUT | Transport | -237,5 | MERCHANT_TRANSPORT |
| 26/12/2025 19:00:00 | OUT | Transport | -2 595,25 | MERCHANT_TRANSPORT |
| 25/12/2025 12:00:00 | OUT | Transport | -1 099,95 | MERCHANT_TRANSPORT |
| 25/12/2025 12:00:00 | OUT | Transport | -979,29 | MERCHANT_TRANSPORT |
| 24/12/2025 16:00:00 | OUT | Transport | -2 276,21 | MERCHANT_TRANSPORT |
| 24/12/2025 15:30:00 | OUT | Facture SOMELEC | -3 729,59 | SOMELEC |
| 24/12/2025 13:00:00 | OUT | Transport | -1 008,55 | MERCHANT_TRANSPORT |
| 23/12/2025 17:00:00 | OUT | Alimentation | -2 514,61 | MERCHANT_FOOD |
| 23/12/2025 15:30:00 | OUT | Facture SNDE | -2 011,32 | SNDE |
| 23/12/2025 15:30:00 | OUT | Facture telecom | -2 939,6 | MAURITEL |
| 22/12/2025 14:00:00 | OUT | Alimentation | -1 393,96 | MERCHANT_FOOD |
| 22/12/2025 09:00:00 | IN | Salaire | +21 808,02 | EMPLOYER_PRIV |
| 20/12/2025 11:00:00 | OUT | Transport | -1 471,03 | MERCHANT_TRANSPORT |
| 19/12/2025 20:00:00 | OUT | Transfert P2P | -4 267,13 | CONTACT_1 |
| 19/12/2025 12:00:00 | OUT | Achat divers | -1 298,45 | MERCHANT_GENERAL |
| 17/12/2025 11:00:00 | OUT | Alimentation | -1 079,32 | MERCHANT_FOOD |
| 16/12/2025 15:00:00 | OUT | Transport | -3 133,13 | MERCHANT_TRANSPORT |
| 16/12/2025 14:00:00 | OUT | Achat divers | -830,86 | MERCHANT_GENERAL |
| 14/12/2025 19:00:00 | OUT | Achat divers | -3 114,21 | MERCHANT_GENERAL |
| 14/12/2025 14:00:00 | OUT | Transport | -946,34 | MERCHANT_TRANSPORT |
| 14/12/2025 10:00:00 | OUT | Alimentation | -1 145,47 | MERCHANT_FOOD |
| 13/12/2025 10:00:00 | OUT | Alimentation | -265,52 | MERCHANT_FOOD |
| 13/12/2025 10:00:00 | OUT | Transport | -1 426,96 | MERCHANT_TRANSPORT |
| 12/12/2025 14:00:00 | OUT | Transport | -999,8 | MERCHANT_TRANSPORT |
| 11/12/2025 13:00:00 | IN | Transfert P2P | +861,71 | CONTACT_10 |
| 11/12/2025 10:00:00 | IN | Transfert P2P | +462,2 | CONTACT_22 |
| 10/12/2025 10:00:00 | OUT | Transfert P2P | -3 159,6 | CONTACT_3 |
| 10/12/2025 10:00:00 | OUT | Transfert P2P | -1 409,01 | CONTACT_8 |
| 07/12/2025 20:00:00 | OUT | Transfert P2P | -1 607,84 | CONTACT_13 |
| 06/12/2025 15:30:00 | OUT | Facture SNDE | -1 210,03 | SNDE |
| 06/12/2025 10:00:00 | IN | Transfert P2P | +482,57 | CONTACT_8 |
| 05/12/2025 14:00:00 | OUT | Alimentation | -209,08 | MERCHANT_FOOD |
| 04/12/2025 17:00:00 | OUT | Alimentation | -2 586,19 | MERCHANT_FOOD |
| 04/12/2025 15:00:00 | OUT | Achat divers | -2 519,18 | MERCHANT_GENERAL |
| 04/12/2025 15:00:00 | OUT | Alimentation | -2 336,24 | MERCHANT_FOOD |
| 03/12/2025 16:00:00 | OUT | Alimentation | -601,91 | MERCHANT_FOOD |
| 03/12/2025 11:00:00 | OUT | Alimentation | -663,43 | MERCHANT_FOOD |
| 02/12/2025 18:00:00 | OUT | Alimentation | -1 372,7 | MERCHANT_FOOD |
| 02/12/2025 12:00:00 | OUT | Achat divers | -920,2 | MERCHANT_GENERAL |
| 01/12/2025 15:00:00 | OUT | Transport | -1 198,51 | MERCHANT_TRANSPORT |