Fiche individuelle
MR-771000384
NNI : 7701000384 · Employe prive · Ouvert le 12/03/2023
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
-41
solde_moyen_fin_mois
-33
pic_solde_annuel
-9
variance_montants_marchands
-1
volume_moyen_facture_somelec
-1
solde_minimum
-1
Salaire estime
-1
Anciennete compte Bankily
-1
Volume moyen entrant/mois
-1
variance_montants_entrants
+0
montant_moyen_achat_marchand
+0
Charge factures / revenu
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 29/12/2025 18:00:00 | OUT | Transport | -1 370,62 | MERCHANT_TRANSPORT |
| 27/12/2025 20:00:00 | OUT | Transport | -563,71 | MERCHANT_TRANSPORT |
| 27/12/2025 09:00:00 | IN | Salaire | +24 450,76 | EMPLOYER_PRIV |
| 27/12/2025 09:00:00 | OUT | Alimentation | -1 074,87 | MERCHANT_FOOD |
| 26/12/2025 15:30:00 | OUT | Facture telecom | -3 358,46 | MAURITEL |
| 26/12/2025 13:00:00 | OUT | Alimentation | -1 049,48 | MERCHANT_FOOD |
| 25/12/2025 14:00:00 | OUT | Alimentation | -699,02 | MERCHANT_FOOD |
| 25/12/2025 08:00:00 | OUT | Alimentation | -1 151,84 | MERCHANT_FOOD |
| 24/12/2025 11:00:00 | OUT | Alimentation | -1 821,35 | MERCHANT_FOOD |
| 24/12/2025 08:00:00 | IN | Transfert P2P | +1 416,09 | CONTACT_15 |
| 23/12/2025 13:00:00 | OUT | Achat divers | -2 072,7 | MERCHANT_GENERAL |
| 22/12/2025 18:00:00 | OUT | Achat divers | -391,36 | MERCHANT_GENERAL |
| 20/12/2025 15:30:00 | OUT | Facture SOMELEC | -4 078,15 | SOMELEC |
| 20/12/2025 08:00:00 | OUT | Alimentation | -5 902,23 | MERCHANT_FOOD |
| 18/12/2025 20:00:00 | OUT | Transport | -335,99 | MERCHANT_TRANSPORT |
| 18/12/2025 18:00:00 | OUT | Transfert P2P | -1 189,74 | CONTACT_16 |
| 16/12/2025 16:00:00 | OUT | Transfert P2P | -3 350,96 | CONTACT_20 |
| 14/12/2025 15:00:00 | OUT | Transport | -2 524,2 | MERCHANT_TRANSPORT |
| 13/12/2025 18:00:00 | OUT | Transport | -424,97 | MERCHANT_TRANSPORT |
| 13/12/2025 09:00:00 | OUT | Alimentation | -5 661,14 | MERCHANT_FOOD |
| 12/12/2025 14:00:00 | OUT | Alimentation | -1 242,2 | MERCHANT_FOOD |
| 11/12/2025 12:00:00 | OUT | Alimentation | -715,97 | MERCHANT_FOOD |
| 11/12/2025 10:00:00 | IN | Transfert P2P | +1 164,82 | CONTACT_9 |
| 10/12/2025 17:00:00 | OUT | Alimentation | -1 492,34 | MERCHANT_FOOD |
| 09/12/2025 13:00:00 | OUT | Alimentation | -493,12 | MERCHANT_FOOD |
| 08/12/2025 14:00:00 | OUT | Alimentation | -4 496,93 | MERCHANT_FOOD |
| 07/12/2025 15:00:00 | OUT | Transport | -2 157,34 | MERCHANT_TRANSPORT |
| 07/12/2025 10:00:00 | OUT | Alimentation | -1 610,22 | MERCHANT_FOOD |
| 06/12/2025 15:00:00 | OUT | Alimentation | -1 742,68 | MERCHANT_FOOD |
| 06/12/2025 14:00:00 | OUT | Achat divers | -902,83 | MERCHANT_GENERAL |
| 06/12/2025 09:00:00 | OUT | Alimentation | -4 163,57 | MERCHANT_FOOD |
| 05/12/2025 19:00:00 | OUT | Alimentation | -570,23 | MERCHANT_FOOD |
| 05/12/2025 17:00:00 | OUT | Achat divers | -852,17 | MERCHANT_GENERAL |
| 05/12/2025 16:00:00 | OUT | Transport | -1 823,72 | MERCHANT_TRANSPORT |
| 05/12/2025 09:00:00 | OUT | Achat divers | -691,72 | MERCHANT_GENERAL |
| 03/12/2025 16:00:00 | IN | Transfert P2P | +2 166,95 | CONTACT_13 |
| 03/12/2025 15:00:00 | IN | Transfert P2P | +3 835,49 | CONTACT_11 |
| 03/12/2025 08:00:00 | OUT | Alimentation | -1 433,06 | MERCHANT_FOOD |
| 02/12/2025 11:00:00 | OUT | Achat divers | -2 412,34 | MERCHANT_GENERAL |
| 02/12/2025 11:00:00 | OUT | Achat divers | -1 192,55 | MERCHANT_GENERAL |
| 01/12/2025 17:00:00 | OUT | Achat divers | -347,67 | MERCHANT_GENERAL |
| 30/11/2025 16:00:00 | OUT | Alimentation | -3 074,29 | MERCHANT_FOOD |
| 30/11/2025 10:00:00 | OUT | Achat divers | -2 334,54 | MERCHANT_GENERAL |
| 29/11/2025 08:00:00 | OUT | Transport | -1 439,12 | MERCHANT_TRANSPORT |
| 28/11/2025 15:30:00 | OUT | Facture telecom | -2 241,83 | MAURITEL |
| 28/11/2025 09:00:00 | IN | Salaire | +45 411,01 | EMPLOYER_PRIV |
| 27/11/2025 20:00:00 | OUT | Alimentation | -1 798,12 | MERCHANT_FOOD |
| 26/11/2025 10:00:00 | OUT | Transport | -720,81 | MERCHANT_TRANSPORT |
| 25/11/2025 15:30:00 | OUT | Facture SOMELEC | -3 693,53 | SOMELEC |
| 25/11/2025 10:00:00 | OUT | Alimentation | -1 726,27 | MERCHANT_FOOD |