Fiche individuelle
MR-771002084
NNI : 7701002084 · Etudiant / jeune · Ouvert le 24/08/2021
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
-34
pic_solde_annuel
-9
variance_montants_marchands
-1
volume_moyen_facture_somelec
-1
solde_minimum
-1
Anciennete compte Bankily
-1
Salaire estime
-1
Volume moyen entrant/mois
-1
variance_montants_entrants
+0
Charge factures / revenu
+0
retard_moyen_jours_telecom
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/12/2025 12:00:00 | OUT | Transfert P2P | -3 454,32 | CONTACT_23 |
| 31/12/2025 09:00:00 | OUT | Alimentation | -3 746,84 | MERCHANT_FOOD |
| 31/12/2025 08:00:00 | OUT | Alimentation | -1 913,22 | MERCHANT_FOOD |
| 29/12/2025 19:00:00 | OUT | Alimentation | -1 738,65 | MERCHANT_FOOD |
| 28/12/2025 19:00:00 | OUT | Transport | -2 897,3 | MERCHANT_TRANSPORT |
| 28/12/2025 14:00:00 | OUT | Transport | -599,4 | MERCHANT_TRANSPORT |
| 28/12/2025 11:00:00 | OUT | Transfert P2P | -2 840,22 | CONTACT_10 |
| 27/12/2025 14:00:00 | IN | Transfert P2P | +416,7 | CONTACT_3 |
| 26/12/2025 09:00:00 | OUT | Alimentation | -1 482,41 | MERCHANT_FOOD |
| 25/12/2025 15:30:00 | OUT | Facture telecom | -1 294,65 | MAURITEL |
| 23/12/2025 12:00:00 | IN | Salaire | +1 426,5 | IRREG_YOUTH |
| 23/12/2025 08:00:00 | OUT | Transport | -1 524,77 | MERCHANT_TRANSPORT |
| 22/12/2025 15:30:00 | OUT | Facture SOMELEC | -5 188,56 | SOMELEC |
| 22/12/2025 08:00:00 | OUT | Alimentation | -1 459,55 | MERCHANT_FOOD |
| 21/12/2025 19:00:00 | OUT | Transfert P2P | -2 317,05 | CONTACT_9 |
| 21/12/2025 15:30:00 | OUT | Facture SNDE | -2 533,34 | SNDE |
| 19/12/2025 19:00:00 | OUT | Alimentation | -4 340,25 | MERCHANT_FOOD |
| 13/12/2025 17:00:00 | OUT | Transport | -2 625,39 | MERCHANT_TRANSPORT |
| 13/12/2025 12:00:00 | IN | Salaire | +4 576,28 | IRREG_YOUTH |
| 12/12/2025 16:00:00 | OUT | Alimentation | -5 557,16 | MERCHANT_FOOD |
| 12/12/2025 14:00:00 | OUT | Achat divers | -1 872,5 | MERCHANT_GENERAL |
| 11/12/2025 10:00:00 | IN | Transfert P2P | +1 328,45 | CONTACT_6 |
| 08/12/2025 14:00:00 | OUT | Transport | -738,13 | MERCHANT_TRANSPORT |
| 07/12/2025 13:00:00 | OUT | Transport | -2 832,57 | MERCHANT_TRANSPORT |
| 07/12/2025 12:00:00 | OUT | Achat divers | -2 029,61 | MERCHANT_GENERAL |
| 03/12/2025 15:00:00 | OUT | Achat divers | -1 826,23 | MERCHANT_GENERAL |
| 01/12/2025 15:30:00 | OUT | Facture SOMELEC | -3 659,18 | SOMELEC |
| 27/11/2025 15:30:00 | OUT | Facture SNDE | -1 720,01 | SNDE |
| 26/11/2025 19:00:00 | OUT | Alimentation | -669,05 | MERCHANT_FOOD |
| 26/11/2025 17:00:00 | OUT | Alimentation | -1 220,57 | MERCHANT_FOOD |
| 26/11/2025 12:00:00 | OUT | Alimentation | -1 937,85 | MERCHANT_FOOD |
| 25/11/2025 14:00:00 | OUT | Alimentation | -1 566,16 | MERCHANT_FOOD |
| 23/11/2025 15:30:00 | OUT | Facture telecom | -3 706,63 | MAURITEL |
| 23/11/2025 12:00:00 | IN | Salaire | +220,37 | IRREG_YOUTH |
| 23/11/2025 08:00:00 | OUT | Alimentation | -319,54 | MERCHANT_FOOD |
| 21/11/2025 12:00:00 | IN | Salaire | +716,71 | IRREG_YOUTH |
| 16/11/2025 17:00:00 | OUT | Transfert P2P | -882,83 | CONTACT_3 |
| 15/11/2025 12:00:00 | IN | Salaire | +6 423,94 | IRREG_YOUTH |
| 14/11/2025 14:00:00 | OUT | Achat divers | -1 062,62 | MERCHANT_GENERAL |
| 13/11/2025 19:00:00 | OUT | Transfert P2P | -1 156,02 | CONTACT_5 |
| 11/11/2025 15:00:00 | OUT | Transport | -3 833,82 | MERCHANT_TRANSPORT |
| 10/11/2025 17:00:00 | OUT | Alimentation | -1 127,36 | MERCHANT_FOOD |
| 10/11/2025 16:00:00 | OUT | Alimentation | -2 632,61 | MERCHANT_FOOD |
| 08/11/2025 15:00:00 | OUT | Alimentation | -1 568,29 | MERCHANT_FOOD |
| 08/11/2025 10:00:00 | IN | Transfert P2P | +1 980,7 | CONTACT_15 |
| 08/11/2025 08:00:00 | OUT | Transfert P2P | -6 601,62 | CONTACT_18 |
| 07/11/2025 13:00:00 | OUT | Alimentation | -711,35 | MERCHANT_FOOD |
| 07/11/2025 10:00:00 | OUT | Alimentation | -3 186,09 | MERCHANT_FOOD |
| 06/11/2025 11:00:00 | IN | Transfert P2P | +1 694,22 | CONTACT_20 |
| 05/11/2025 12:00:00 | OUT | Transport | -2 268,08 | MERCHANT_TRANSPORT |