Fiche individuelle
MR-771000934
NNI : 7701000934 · Receveur diaspora · Ouvert le 11/09/2022
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
-35
pic_solde_annuel
-9
solde_minimum
-1
variance_montants_marchands
-1
volume_moyen_facture_somelec
-1
Anciennete compte Bankily
-1
Volume moyen entrant/mois
-1
Salaire estime
+0
variance_montants_entrants
+0
montant_moyen_achat_marchand
+0
Charge factures / revenu
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/12/2025 12:00:00 | OUT | Transport | -1 436,77 | MERCHANT_TRANSPORT |
| 28/12/2025 10:00:00 | OUT | Alimentation | -3 051,7 | MERCHANT_FOOD |
| 26/12/2025 15:30:00 | OUT | Facture telecom | -2 775,3 | MAURITEL |
| 26/12/2025 12:00:00 | OUT | Transport | -1 882,43 | MERCHANT_TRANSPORT |
| 26/12/2025 11:00:00 | OUT | Achat divers | -913,66 | MERCHANT_GENERAL |
| 25/12/2025 15:30:00 | OUT | Facture SNDE | -1 565,49 | SNDE |
| 25/12/2025 10:00:00 | OUT | Alimentation | -2 056,6 | MERCHANT_FOOD |
| 25/12/2025 10:00:00 | IN | Transfert P2P | +1 096,32 | CONTACT_10 |
| 24/12/2025 20:00:00 | OUT | Alimentation | -2 327,63 | MERCHANT_FOOD |
| 23/12/2025 17:00:00 | OUT | Transport | -1 172,51 | MERCHANT_TRANSPORT |
| 21/12/2025 12:00:00 | IN | Transfert P2P | +958,78 | CONTACT_13 |
| 20/12/2025 15:30:00 | OUT | Facture SOMELEC | -2 903,99 | SOMELEC |
| 20/12/2025 09:00:00 | IN | Salaire | +95 282,51 | EMPLOYER_DIAS |
| 20/12/2025 09:00:00 | OUT | Alimentation | -2 505,34 | MERCHANT_FOOD |
| 19/12/2025 08:00:00 | OUT | Alimentation | -1 992,47 | MERCHANT_FOOD |
| 18/12/2025 14:00:00 | OUT | Transport | -4 705,96 | MERCHANT_TRANSPORT |
| 15/12/2025 19:00:00 | OUT | Transport | -1 931,18 | MERCHANT_TRANSPORT |
| 12/12/2025 11:00:00 | OUT | Alimentation | -3 913,67 | MERCHANT_FOOD |
| 09/12/2025 13:00:00 | OUT | Achat divers | -467,04 | MERCHANT_GENERAL |
| 09/12/2025 09:00:00 | OUT | Transfert P2P | -334,14 | CONTACT_23 |
| 07/12/2025 19:00:00 | OUT | Achat divers | -2 344,47 | MERCHANT_GENERAL |
| 06/12/2025 19:00:00 | OUT | Achat divers | -579,37 | MERCHANT_GENERAL |
| 06/12/2025 10:00:00 | OUT | Alimentation | -3 173,6 | MERCHANT_FOOD |
| 05/12/2025 16:00:00 | OUT | Achat divers | -2 176,15 | MERCHANT_GENERAL |
| 04/12/2025 12:00:00 | OUT | Alimentation | -1 557,53 | MERCHANT_FOOD |
| 04/12/2025 11:00:00 | OUT | Transfert P2P | -124,97 | CONTACT_19 |
| 03/12/2025 14:00:00 | OUT | Alimentation | -3 381,83 | MERCHANT_FOOD |
| 30/11/2025 19:00:00 | OUT | Alimentation | -946,7 | MERCHANT_FOOD |
| 30/11/2025 17:00:00 | OUT | Transport | -787,4 | MERCHANT_TRANSPORT |
| 30/11/2025 16:00:00 | OUT | Transfert P2P | -3 820,71 | CONTACT_22 |
| 30/11/2025 12:00:00 | OUT | Achat divers | -1 416,49 | MERCHANT_GENERAL |
| 30/11/2025 10:00:00 | OUT | Achat divers | -3 615,93 | MERCHANT_GENERAL |
| 28/11/2025 17:00:00 | OUT | Alimentation | -1 372,63 | MERCHANT_FOOD |
| 28/11/2025 08:00:00 | OUT | Alimentation | -2 000,54 | MERCHANT_FOOD |
| 27/11/2025 17:00:00 | OUT | Transfert P2P | -1 460,37 | CONTACT_24 |
| 27/11/2025 15:00:00 | OUT | Alimentation | -1 307,97 | MERCHANT_FOOD |
| 27/11/2025 15:00:00 | OUT | Transport | -1 084,02 | MERCHANT_TRANSPORT |
| 26/11/2025 17:00:00 | OUT | Transport | -1 969,63 | MERCHANT_TRANSPORT |
| 25/11/2025 15:30:00 | OUT | Facture SOMELEC | -3 920,23 | SOMELEC |
| 24/11/2025 15:30:00 | OUT | Facture telecom | -3 315,28 | MAURITEL |
| 24/11/2025 11:00:00 | OUT | Achat divers | -755,63 | MERCHANT_GENERAL |
| 24/11/2025 08:00:00 | OUT | Transfert P2P | -3 166,72 | CONTACT_4 |
| 22/11/2025 14:00:00 | OUT | Achat divers | -1 669,04 | MERCHANT_GENERAL |
| 22/11/2025 13:00:00 | OUT | Transfert P2P | -2 561,3 | CONTACT_3 |
| 20/11/2025 15:30:00 | OUT | Facture SNDE | -1 946,87 | SNDE |
| 18/11/2025 08:00:00 | OUT | Transport | -591,54 | MERCHANT_TRANSPORT |
| 17/11/2025 20:00:00 | OUT | Transport | -2 406,88 | MERCHANT_TRANSPORT |
| 17/11/2025 12:00:00 | OUT | Alimentation | -1 335,49 | MERCHANT_FOOD |
| 17/11/2025 09:00:00 | IN | Salaire | +37 411,82 | EMPLOYER_DIAS |
| 16/11/2025 20:00:00 | OUT | Alimentation | -2 093,65 | MERCHANT_FOOD |