Fiche individuelle
MR-771000730
NNI : 7701000730 · Commercant · Ouvert le 05/04/2023
597
/ 1000
Verdict
Risque modere
Credit maximum
45 000MRU
Confiance
42%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +97.
ratio_entrees_sorties
+155
montant_moyen_achat_marchand
+22
solde_moyen_fin_mois
+10
Anciennete compte Bankily
-8
pic_solde_annuel
-4
solde_minimum
+3
ratio_essentiels_discretionnaires
+3
retard_moyen_jours_telecom
-2
variance_montants_marchands
+2
ratio_jours_actifs_total
+2
retard_moyen_jours_somelec
-1
ecart_type_volumes_mensuels
+1
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/12/2025 14:00:00 | OUT | Alimentation | -2 456,69 | MERCHANT_FOOD |
| 31/12/2025 09:00:00 | OUT | Alimentation | -3 163,57 | MERCHANT_FOOD |
| 29/12/2025 19:00:00 | OUT | Alimentation | -535,68 | MERCHANT_FOOD |
| 28/12/2025 15:30:00 | OUT | Facture SOMELEC | -7 473,28 | SOMELEC |
| 28/12/2025 09:00:00 | OUT | Achat divers | -635,63 | MERCHANT_GENERAL |
| 28/12/2025 09:00:00 | OUT | Transfert P2P | -1 948,66 | CONTACT_20 |
| 25/12/2025 17:00:00 | OUT | Alimentation | -936,35 | MERCHANT_FOOD |
| 25/12/2025 08:00:00 | OUT | Alimentation | -384,15 | MERCHANT_FOOD |
| 24/12/2025 17:00:00 | OUT | Alimentation | -848,28 | MERCHANT_FOOD |
| 23/12/2025 20:00:00 | OUT | Achat divers | -1 700,73 | MERCHANT_GENERAL |
| 23/12/2025 15:30:00 | OUT | Facture telecom | -3 743,84 | MAURITEL |
| 23/12/2025 10:00:00 | OUT | Transport | -1 683,19 | MERCHANT_TRANSPORT |
| 22/12/2025 18:00:00 | OUT | Transfert P2P | -4 790,27 | CONTACT_20 |
| 22/12/2025 15:00:00 | OUT | Transport | -451,11 | MERCHANT_TRANSPORT |
| 22/12/2025 09:00:00 | OUT | Alimentation | -2 112,94 | MERCHANT_FOOD |
| 22/12/2025 09:00:00 | OUT | Alimentation | -868,77 | MERCHANT_FOOD |
| 19/12/2025 14:00:00 | OUT | Achat divers | -2 008,3 | MERCHANT_GENERAL |
| 17/12/2025 15:00:00 | OUT | Alimentation | -568,62 | MERCHANT_FOOD |
| 17/12/2025 13:00:00 | OUT | Achat divers | -789,33 | MERCHANT_GENERAL |
| 17/12/2025 08:00:00 | OUT | Alimentation | -427,9 | MERCHANT_FOOD |
| 16/12/2025 20:00:00 | OUT | Achat divers | -776,27 | MERCHANT_GENERAL |
| 15/12/2025 17:00:00 | IN | Transfert P2P | +2 792,25 | CONTACT_20 |
| 14/12/2025 09:00:00 | OUT | Transfert P2P | -2 143,71 | CONTACT_18 |
| 14/12/2025 08:00:00 | OUT | Transfert P2P | -2 511,97 | CONTACT_24 |
| 13/12/2025 18:00:00 | OUT | Alimentation | -1 044,19 | MERCHANT_FOOD |
| 13/12/2025 17:00:00 | OUT | Alimentation | -586,89 | MERCHANT_FOOD |
| 11/12/2025 17:00:00 | IN | Transfert P2P | +1 315,96 | CONTACT_9 |
| 08/12/2025 12:00:00 | IN | Revenu commercial | +33 095,44 | IRREG_COMM |
| 08/12/2025 12:00:00 | IN | Revenu commercial | +95 357,13 | IRREG_COMM |
| 08/12/2025 09:00:00 | OUT | Alimentation | -961,4 | MERCHANT_FOOD |
| 05/12/2025 19:00:00 | OUT | Alimentation | -4 003,32 | MERCHANT_FOOD |
| 04/12/2025 15:00:00 | OUT | Alimentation | -2 220,06 | MERCHANT_FOOD |
| 04/12/2025 12:00:00 | IN | Revenu commercial | +109 475,84 | IRREG_COMM |
| 02/12/2025 18:00:00 | OUT | Alimentation | -3 982,08 | MERCHANT_FOOD |
| 02/12/2025 17:00:00 | IN | Transfert P2P | +1 431,07 | CONTACT_8 |
| 01/12/2025 15:30:00 | OUT | Facture telecom | -1 995,37 | MAURITEL |
| 01/12/2025 10:00:00 | OUT | Transfert P2P | -1 051,28 | CONTACT_14 |
| 01/12/2025 09:00:00 | OUT | Transport | -937,49 | MERCHANT_TRANSPORT |
| 30/11/2025 16:00:00 | OUT | Transfert P2P | -1 118,24 | CONTACT_6 |
| 29/11/2025 18:00:00 | OUT | Achat divers | -1 360,84 | MERCHANT_GENERAL |
| 29/11/2025 13:00:00 | OUT | Alimentation | -1 535,28 | MERCHANT_FOOD |
| 28/11/2025 18:00:00 | OUT | Alimentation | -845,68 | MERCHANT_FOOD |
| 28/11/2025 15:30:00 | OUT | Facture SOMELEC | -6 132,13 | SOMELEC |
| 28/11/2025 14:00:00 | OUT | Transfert P2P | -4 791,78 | CONTACT_8 |
| 27/11/2025 09:00:00 | IN | Transfert P2P | +300,52 | CONTACT_5 |
| 26/11/2025 15:30:00 | OUT | Facture SNDE | -1 355,71 | SNDE |
| 25/11/2025 08:00:00 | OUT | Alimentation | -510,13 | MERCHANT_FOOD |
| 24/11/2025 19:00:00 | OUT | Alimentation | -703,61 | MERCHANT_FOOD |
| 24/11/2025 17:00:00 | OUT | Achat divers | -3 183,85 | MERCHANT_GENERAL |
| 24/11/2025 16:00:00 | OUT | Transport | -326,54 | MERCHANT_TRANSPORT |