Fiche individuelle
MR-771000133
NNI : 7701000133 · Commercant · Ouvert le 04/12/2022
867
/ 1000
Verdict
Tres faible risque
Credit maximum
120 000MRU
Confiance
81%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +367.
ratio_entrees_sorties
+168
solde_moyen_fin_mois
+123
pic_solde_annuel
+31
solde_minimum
+20
montant_moyen_achat_marchand
+11
retard_moyen_jours_telecom
-2
variance_montants_marchands
+2
ecart_type_volumes_mensuels
+1
Volume moyen sortant/mois
+1
Anciennete compte Bankily
-1
Volatilite du solde
+0
Volume moyen entrant/mois
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/12/2025 18:00:00 | OUT | Alimentation | -829,91 | MERCHANT_FOOD |
| 31/12/2025 15:00:00 | OUT | Alimentation | -781,49 | MERCHANT_FOOD |
| 31/12/2025 12:00:00 | IN | Revenu commercial | +26 462,91 | IRREG_COMM |
| 29/12/2025 08:00:00 | OUT | Transport | -2 339,12 | MERCHANT_TRANSPORT |
| 28/12/2025 18:00:00 | OUT | Achat divers | -1 251,81 | MERCHANT_GENERAL |
| 28/12/2025 12:00:00 | IN | Revenu commercial | +45 198,95 | IRREG_COMM |
| 26/12/2025 11:00:00 | OUT | Alimentation | -992 | MERCHANT_FOOD |
| 25/12/2025 12:00:00 | IN | Revenu commercial | +1 853,45 | IRREG_COMM |
| 24/12/2025 15:30:00 | OUT | Facture telecom | -4 045,18 | MAURITEL |
| 22/12/2025 15:30:00 | OUT | Facture SOMELEC | -2 657,03 | SOMELEC |
| 22/12/2025 15:30:00 | OUT | Facture SNDE | -2 794,57 | SNDE |
| 22/12/2025 09:00:00 | OUT | Alimentation | -1 384,84 | MERCHANT_FOOD |
| 21/12/2025 20:00:00 | OUT | Transport | -2 564,44 | MERCHANT_TRANSPORT |
| 21/12/2025 17:00:00 | IN | Transfert P2P | +2 156,45 | CONTACT_6 |
| 20/12/2025 14:00:00 | OUT | Transport | -2 422,09 | MERCHANT_TRANSPORT |
| 20/12/2025 11:00:00 | OUT | Alimentation | -1 332,81 | MERCHANT_FOOD |
| 20/12/2025 10:00:00 | IN | Transfert P2P | +1 186,56 | CONTACT_24 |
| 19/12/2025 11:00:00 | OUT | Transport | -3 713,46 | MERCHANT_TRANSPORT |
| 18/12/2025 16:00:00 | OUT | Achat divers | -4 370,16 | MERCHANT_GENERAL |
| 18/12/2025 12:00:00 | OUT | Alimentation | -539,06 | MERCHANT_FOOD |
| 17/12/2025 12:00:00 | IN | Revenu commercial | +16 348,65 | IRREG_COMM |
| 16/12/2025 18:00:00 | IN | Transfert P2P | +967,58 | CONTACT_2 |
| 16/12/2025 08:00:00 | OUT | Alimentation | -2 375,73 | MERCHANT_FOOD |
| 15/12/2025 19:00:00 | OUT | Achat divers | -904,54 | MERCHANT_GENERAL |
| 15/12/2025 09:00:00 | OUT | Achat divers | -2 361,7 | MERCHANT_GENERAL |
| 15/12/2025 09:00:00 | OUT | Alimentation | -4 311,88 | MERCHANT_FOOD |
| 14/12/2025 17:00:00 | IN | Transfert P2P | +890,85 | CONTACT_23 |
| 13/12/2025 12:00:00 | IN | Revenu commercial | +27 724,76 | IRREG_COMM |
| 13/12/2025 12:00:00 | IN | Revenu commercial | +4 894,84 | IRREG_COMM |
| 13/12/2025 10:00:00 | OUT | Transport | -1 468,8 | MERCHANT_TRANSPORT |
| 13/12/2025 10:00:00 | OUT | Achat divers | -1 187,32 | MERCHANT_GENERAL |
| 13/12/2025 10:00:00 | OUT | Transport | -831,55 | MERCHANT_TRANSPORT |
| 11/12/2025 20:00:00 | OUT | Achat divers | -3 097,85 | MERCHANT_GENERAL |
| 11/12/2025 18:00:00 | OUT | Transport | -827,83 | MERCHANT_TRANSPORT |
| 10/12/2025 09:00:00 | OUT | Transport | -2 165,51 | MERCHANT_TRANSPORT |
| 09/12/2025 09:00:00 | OUT | Alimentation | -1 298,76 | MERCHANT_FOOD |
| 08/12/2025 18:00:00 | OUT | Transport | -2 558,98 | MERCHANT_TRANSPORT |
| 08/12/2025 17:00:00 | OUT | Alimentation | -147,02 | MERCHANT_FOOD |
| 08/12/2025 15:00:00 | OUT | Alimentation | -1 242,26 | MERCHANT_FOOD |
| 07/12/2025 14:00:00 | OUT | Achat divers | -334,35 | MERCHANT_GENERAL |
| 07/12/2025 09:00:00 | OUT | Transport | -1 006,13 | MERCHANT_TRANSPORT |
| 06/12/2025 15:00:00 | OUT | Alimentation | -4 214,12 | MERCHANT_FOOD |
| 05/12/2025 18:00:00 | OUT | Alimentation | -1 315 | MERCHANT_FOOD |
| 05/12/2025 14:00:00 | OUT | Transport | -2 964,33 | MERCHANT_TRANSPORT |
| 03/12/2025 14:00:00 | OUT | Transport | -3 283,41 | MERCHANT_TRANSPORT |
| 02/12/2025 14:00:00 | OUT | Transport | -242,56 | MERCHANT_TRANSPORT |
| 02/12/2025 13:00:00 | OUT | Alimentation | -671,77 | MERCHANT_FOOD |
| 02/12/2025 10:00:00 | OUT | Alimentation | -2 065 | MERCHANT_FOOD |
| 01/12/2025 19:00:00 | OUT | Achat divers | -1 843,32 | MERCHANT_GENERAL |
| 01/12/2025 18:00:00 | OUT | Transfert P2P | -2 676,82 | CONTACT_18 |