Fiche individuelle
MR-771001778
NNI : 7701001778 · Commercant · Ouvert le 29/04/2019
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
+168
solde_moyen_fin_mois
+124
pic_solde_annuel
+31
solde_minimum
+20
montant_moyen_achat_marchand
+11
retard_moyen_jours_telecom
-2
variance_montants_marchands
+2
ecart_type_volumes_mensuels
+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 |
|---|---|---|---|---|
| 31/12/2025 19:00:00 | OUT | Alimentation | -2 163,34 | MERCHANT_FOOD |
| 31/12/2025 15:00:00 | OUT | Transport | -740,5 | MERCHANT_TRANSPORT |
| 31/12/2025 12:00:00 | IN | Revenu commercial | +15 782,86 | IRREG_COMM |
| 31/12/2025 12:00:00 | IN | Revenu commercial | +8 906,64 | IRREG_COMM |
| 29/12/2025 13:00:00 | IN | Transfert P2P | +7 438 | CONTACT_17 |
| 28/12/2025 20:00:00 | OUT | Transfert P2P | -4 476,09 | CONTACT_11 |
| 28/12/2025 20:00:00 | OUT | Transfert P2P | -4 472,18 | CONTACT_19 |
| 28/12/2025 19:00:00 | OUT | Achat divers | -237,54 | MERCHANT_GENERAL |
| 28/12/2025 19:00:00 | OUT | Alimentation | -1 177,31 | MERCHANT_FOOD |
| 28/12/2025 15:00:00 | OUT | Alimentation | -1 881,92 | MERCHANT_FOOD |
| 28/12/2025 11:00:00 | OUT | Alimentation | -808,09 | MERCHANT_FOOD |
| 28/12/2025 08:00:00 | OUT | Alimentation | -859,6 | MERCHANT_FOOD |
| 27/12/2025 18:00:00 | OUT | Alimentation | -919,5 | MERCHANT_FOOD |
| 27/12/2025 13:00:00 | OUT | Transport | -3 486,07 | MERCHANT_TRANSPORT |
| 26/12/2025 17:00:00 | OUT | Alimentation | -607,8 | MERCHANT_FOOD |
| 25/12/2025 15:30:00 | OUT | Facture telecom | -3 743,42 | MAURITEL |
| 24/12/2025 10:00:00 | OUT | Alimentation | -1 902,62 | MERCHANT_FOOD |
| 21/12/2025 11:00:00 | OUT | Alimentation | -1 875,91 | MERCHANT_FOOD |
| 21/12/2025 11:00:00 | IN | Transfert P2P | +4 929,57 | CONTACT_6 |
| 20/12/2025 15:30:00 | OUT | Facture SNDE | -834,26 | SNDE |
| 20/12/2025 14:00:00 | OUT | Transport | -976,31 | MERCHANT_TRANSPORT |
| 20/12/2025 12:00:00 | IN | Revenu commercial | +1 960,28 | IRREG_COMM |
| 19/12/2025 12:00:00 | OUT | Transport | -794,27 | MERCHANT_TRANSPORT |
| 19/12/2025 11:00:00 | OUT | Transport | -939,39 | MERCHANT_TRANSPORT |
| 18/12/2025 19:00:00 | OUT | Transport | -886,56 | MERCHANT_TRANSPORT |
| 18/12/2025 16:00:00 | OUT | Transfert P2P | -2 313,55 | CONTACT_14 |
| 18/12/2025 10:00:00 | OUT | Alimentation | -2 280,25 | MERCHANT_FOOD |
| 18/12/2025 08:00:00 | OUT | Alimentation | -967,08 | MERCHANT_FOOD |
| 17/12/2025 14:00:00 | OUT | Transfert P2P | -1 338,16 | CONTACT_12 |
| 16/12/2025 13:00:00 | OUT | Achat divers | -978,52 | MERCHANT_GENERAL |
| 14/12/2025 20:00:00 | OUT | Alimentation | -828,97 | MERCHANT_FOOD |
| 13/12/2025 13:00:00 | OUT | Alimentation | -1 097,46 | MERCHANT_FOOD |
| 12/12/2025 13:00:00 | IN | Transfert P2P | +838,26 | CONTACT_3 |
| 11/12/2025 15:00:00 | OUT | Alimentation | -2 864,78 | MERCHANT_FOOD |
| 11/12/2025 13:00:00 | OUT | Alimentation | -466,3 | MERCHANT_FOOD |
| 11/12/2025 12:00:00 | OUT | Alimentation | -1 482,84 | MERCHANT_FOOD |
| 10/12/2025 15:00:00 | OUT | Alimentation | -2 585,56 | MERCHANT_FOOD |
| 08/12/2025 19:00:00 | OUT | Transport | -3 074,85 | MERCHANT_TRANSPORT |
| 08/12/2025 13:00:00 | OUT | Alimentation | -1 539,55 | MERCHANT_FOOD |
| 08/12/2025 12:00:00 | OUT | Transfert P2P | -2 024,51 | CONTACT_10 |
| 08/12/2025 08:00:00 | OUT | Alimentation | -999,93 | MERCHANT_FOOD |
| 07/12/2025 17:00:00 | OUT | Achat divers | -1 058,3 | MERCHANT_GENERAL |
| 07/12/2025 11:00:00 | OUT | Transport | -1 184,37 | MERCHANT_TRANSPORT |
| 06/12/2025 15:00:00 | OUT | Achat divers | -3 756,75 | MERCHANT_GENERAL |
| 04/12/2025 16:00:00 | OUT | Transport | -2 315,43 | MERCHANT_TRANSPORT |
| 04/12/2025 15:00:00 | OUT | Transport | -4 447,93 | MERCHANT_TRANSPORT |
| 04/12/2025 12:00:00 | IN | Revenu commercial | +10 016,4 | IRREG_COMM |
| 03/12/2025 20:00:00 | IN | Transfert P2P | +1 289,81 | CONTACT_18 |
| 03/12/2025 08:00:00 | OUT | Alimentation | -1 420,56 | MERCHANT_FOOD |
| 01/12/2025 16:00:00 | OUT | Alimentation | -1 188,89 | MERCHANT_FOOD |