Fiche individuelle
MR-771000419
NNI : 7701000419 · Precaire · Ouvert le 27/01/2023
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
-40
solde_moyen_fin_mois
-33
pic_solde_annuel
-9
variance_montants_marchands
-1
volume_moyen_facture_somelec
-1
solde_minimum
-1
Anciennete compte Bankily
-1
Volume moyen entrant/mois
-1
Salaire estime
-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 17:00:00 | IN | Transfert P2P | +4 812,65 | CONTACT_18 |
| 30/12/2025 13:00:00 | OUT | Transport | -1 480,51 | MERCHANT_TRANSPORT |
| 28/12/2025 15:00:00 | OUT | Transport | -1 757,49 | MERCHANT_TRANSPORT |
| 27/12/2025 20:00:00 | OUT | Alimentation | -1 746,66 | MERCHANT_FOOD |
| 27/12/2025 11:00:00 | OUT | Transport | -3 777,87 | MERCHANT_TRANSPORT |
| 26/12/2025 20:00:00 | OUT | Achat divers | -425,33 | MERCHANT_GENERAL |
| 26/12/2025 11:00:00 | OUT | Alimentation | -1 353,72 | MERCHANT_FOOD |
| 24/12/2025 15:30:00 | OUT | Facture SOMELEC | -7 124,07 | SOMELEC |
| 24/12/2025 08:00:00 | OUT | Transfert P2P | -4 392,65 | CONTACT_7 |
| 23/12/2025 20:00:00 | OUT | Transport | -1 111,45 | MERCHANT_TRANSPORT |
| 23/12/2025 16:00:00 | OUT | Transfert P2P | -3 084,14 | CONTACT_6 |
| 23/12/2025 15:00:00 | OUT | Transport | -565,86 | MERCHANT_TRANSPORT |
| 22/12/2025 10:00:00 | OUT | Alimentation | -1 891,36 | MERCHANT_FOOD |
| 21/12/2025 09:00:00 | OUT | Transport | -3 242,85 | MERCHANT_TRANSPORT |
| 19/12/2025 19:00:00 | OUT | Alimentation | -245,69 | MERCHANT_FOOD |
| 18/12/2025 14:00:00 | OUT | Alimentation | -881,97 | MERCHANT_FOOD |
| 17/12/2025 19:00:00 | OUT | Transport | -1 291,68 | MERCHANT_TRANSPORT |
| 16/12/2025 16:00:00 | IN | Transfert P2P | +698,61 | CONTACT_8 |
| 16/12/2025 08:00:00 | OUT | Alimentation | -691,19 | MERCHANT_FOOD |
| 15/12/2025 13:00:00 | OUT | Alimentation | -1 672,81 | MERCHANT_FOOD |
| 15/12/2025 09:00:00 | OUT | Alimentation | -1 033,49 | MERCHANT_FOOD |
| 14/12/2025 18:00:00 | OUT | Transport | -371,35 | MERCHANT_TRANSPORT |
| 14/12/2025 14:00:00 | OUT | Alimentation | -982,16 | MERCHANT_FOOD |
| 12/12/2025 15:00:00 | OUT | Achat divers | -747,06 | MERCHANT_GENERAL |
| 11/12/2025 16:00:00 | OUT | Alimentation | -1 052,7 | MERCHANT_FOOD |
| 11/12/2025 09:00:00 | OUT | Achat divers | -1 224,89 | MERCHANT_GENERAL |
| 10/12/2025 16:00:00 | OUT | Alimentation | -2 216,98 | MERCHANT_FOOD |
| 10/12/2025 14:00:00 | OUT | Achat divers | -1 824,13 | MERCHANT_GENERAL |
| 10/12/2025 13:00:00 | OUT | Alimentation | -5 176,74 | MERCHANT_FOOD |
| 10/12/2025 11:00:00 | OUT | Transfert P2P | -764,68 | CONTACT_17 |
| 10/12/2025 10:00:00 | OUT | Alimentation | -2 153,84 | MERCHANT_FOOD |
| 08/12/2025 09:00:00 | OUT | Achat divers | -1 537,69 | MERCHANT_GENERAL |
| 07/12/2025 20:00:00 | OUT | Achat divers | -2 197,89 | MERCHANT_GENERAL |
| 06/12/2025 13:00:00 | OUT | Alimentation | -1 654,48 | MERCHANT_FOOD |
| 06/12/2025 08:00:00 | OUT | Achat divers | -940,14 | MERCHANT_GENERAL |
| 05/12/2025 17:00:00 | OUT | Alimentation | -776,38 | MERCHANT_FOOD |
| 05/12/2025 15:00:00 | OUT | Transport | -487,36 | MERCHANT_TRANSPORT |
| 05/12/2025 15:00:00 | OUT | Transfert P2P | -4 885,55 | CONTACT_7 |
| 05/12/2025 14:00:00 | OUT | Alimentation | -368,26 | MERCHANT_FOOD |
| 04/12/2025 15:30:00 | OUT | Facture SOMELEC | -6 171,94 | SOMELEC |
| 04/12/2025 12:00:00 | OUT | Achat divers | -412,24 | MERCHANT_GENERAL |
| 04/12/2025 11:00:00 | OUT | Alimentation | -751,86 | MERCHANT_FOOD |
| 04/12/2025 10:00:00 | OUT | Transport | -3 852,46 | MERCHANT_TRANSPORT |
| 04/12/2025 08:00:00 | OUT | Transport | -2 159,18 | MERCHANT_TRANSPORT |
| 03/12/2025 13:00:00 | OUT | Achat divers | -1 490,25 | MERCHANT_GENERAL |
| 02/12/2025 12:00:00 | OUT | Alimentation | -1 670,68 | MERCHANT_FOOD |
| 01/12/2025 14:00:00 | OUT | Alimentation | -1 881,92 | MERCHANT_FOOD |
| 28/11/2025 18:00:00 | OUT | Transfert P2P | -5 103,84 | CONTACT_6 |
| 28/11/2025 15:00:00 | OUT | Alimentation | -2 205,85 | MERCHANT_FOOD |
| 27/11/2025 15:00:00 | OUT | Alimentation | -1 614,05 | MERCHANT_FOOD |