Fiche individuelle
MR-771000972
NNI : 7701000972 · Fonctionnaire · Ouvert le 17/12/2018
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
-42
solde_moyen_fin_mois
-34
pic_solde_annuel
-9
Salaire estime
-1
solde_minimum
-1
Anciennete compte Bankily
+1
variance_montants_marchands
-1
volume_moyen_facture_somelec
-1
variance_montants_entrants
-1
Volume moyen entrant/mois
-1
montant_moyen_achat_marchand
+0
Charge factures / revenu
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 30/12/2025 16:00:00 | OUT | Alimentation | -267,44 | MERCHANT_FOOD |
| 30/12/2025 13:00:00 | OUT | Alimentation | -234,11 | MERCHANT_FOOD |
| 25/12/2025 16:00:00 | OUT | Alimentation | -3 652,41 | MERCHANT_FOOD |
| 25/12/2025 15:30:00 | OUT | Facture SOMELEC | -4 320,02 | SOMELEC |
| 25/12/2025 10:00:00 | OUT | Transfert P2P | -2 633,44 | CONTACT_22 |
| 24/12/2025 15:30:00 | OUT | Facture SNDE | -1 844,5 | SNDE |
| 24/12/2025 12:00:00 | OUT | Transfert P2P | -645,46 | CONTACT_3 |
| 24/12/2025 08:00:00 | OUT | Achat divers | -273,18 | MERCHANT_GENERAL |
| 22/12/2025 15:30:00 | OUT | Facture telecom | -3 542,6 | MAURITEL |
| 22/12/2025 13:00:00 | OUT | Transfert P2P | -787,88 | CONTACT_4 |
| 22/12/2025 09:00:00 | OUT | Achat divers | -971,5 | MERCHANT_GENERAL |
| 19/12/2025 15:00:00 | OUT | Transfert P2P | -1 506,65 | CONTACT_20 |
| 19/12/2025 09:00:00 | OUT | Alimentation | -2 086,83 | MERCHANT_FOOD |
| 18/12/2025 18:00:00 | OUT | Alimentation | -3 046,12 | MERCHANT_FOOD |
| 11/12/2025 12:00:00 | IN | Transfert P2P | +3 058,99 | CONTACT_1 |
| 11/12/2025 11:00:00 | OUT | Transport | -1 109,42 | MERCHANT_TRANSPORT |
| 10/12/2025 18:00:00 | OUT | Alimentation | -1 174,15 | MERCHANT_FOOD |
| 10/12/2025 13:00:00 | OUT | Alimentation | -3 174,09 | MERCHANT_FOOD |
| 10/12/2025 11:00:00 | OUT | Alimentation | -1 243,81 | MERCHANT_FOOD |
| 09/12/2025 16:00:00 | IN | Transfert P2P | +2 227,13 | CONTACT_10 |
| 08/12/2025 19:00:00 | OUT | Alimentation | -561,08 | MERCHANT_FOOD |
| 07/12/2025 12:00:00 | OUT | Transfert P2P | -771,22 | CONTACT_8 |
| 06/12/2025 17:00:00 | OUT | Alimentation | -1 673,53 | MERCHANT_FOOD |
| 04/12/2025 13:00:00 | OUT | Achat divers | -4 553,18 | MERCHANT_GENERAL |
| 04/12/2025 12:00:00 | OUT | Transfert P2P | -5 787,86 | CONTACT_9 |
| 04/12/2025 09:00:00 | IN | Salaire | +34 526,43 | EMPLOYER_FONC |
| 02/12/2025 15:00:00 | OUT | Alimentation | -2 207,29 | MERCHANT_FOOD |
| 01/12/2025 18:00:00 | OUT | Transport | -2 039,81 | MERCHANT_TRANSPORT |
| 01/12/2025 15:00:00 | OUT | Alimentation | -962,37 | MERCHANT_FOOD |
| 30/11/2025 12:00:00 | OUT | Achat divers | -1 671,3 | MERCHANT_GENERAL |
| 28/11/2025 13:00:00 | OUT | Alimentation | -1 383,84 | MERCHANT_FOOD |
| 27/11/2025 16:00:00 | OUT | Alimentation | -1 956,72 | MERCHANT_FOOD |
| 27/11/2025 15:30:00 | OUT | Facture telecom | -2 981,01 | MAURITEL |
| 24/11/2025 15:30:00 | OUT | Facture SNDE | -3 124,56 | SNDE |
| 24/11/2025 14:00:00 | OUT | Transfert P2P | -3 530,1 | CONTACT_16 |
| 22/11/2025 20:00:00 | OUT | Transport | -4 117,01 | MERCHANT_TRANSPORT |
| 22/11/2025 11:00:00 | OUT | Transport | -2 289,46 | MERCHANT_TRANSPORT |
| 20/11/2025 20:00:00 | OUT | Alimentation | -1 799,83 | MERCHANT_FOOD |
| 20/11/2025 18:00:00 | OUT | Achat divers | -669,4 | MERCHANT_GENERAL |
| 20/11/2025 15:30:00 | OUT | Facture SOMELEC | -4 940,87 | SOMELEC |
| 20/11/2025 14:00:00 | OUT | Transport | -1 380,37 | MERCHANT_TRANSPORT |
| 19/11/2025 14:00:00 | OUT | Transfert P2P | -4 682,81 | CONTACT_15 |
| 13/11/2025 17:00:00 | OUT | Alimentation | -3 545 | MERCHANT_FOOD |
| 13/11/2025 09:00:00 | OUT | Transport | -1 651,12 | MERCHANT_TRANSPORT |
| 12/11/2025 16:00:00 | OUT | Alimentation | -1 472,69 | MERCHANT_FOOD |
| 11/11/2025 20:00:00 | OUT | Achat divers | -2 299,14 | MERCHANT_GENERAL |
| 11/11/2025 17:00:00 | OUT | Transport | -1 413,27 | MERCHANT_TRANSPORT |
| 10/11/2025 15:00:00 | OUT | Transfert P2P | -1 968,14 | CONTACT_19 |
| 09/11/2025 20:00:00 | OUT | Alimentation | -1 318,8 | MERCHANT_FOOD |
| 07/11/2025 15:00:00 | OUT | Alimentation | -1 758,71 | MERCHANT_FOOD |