Fiche individuelle
MR-771001757
NNI : 7701001757 · Precaire · Ouvert le 26/11/2018
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
Anciennete compte Bankily
+1
Salaire estime
-1
variance_montants_marchands
-1
volume_moyen_facture_somelec
-1
solde_minimum
-1
variance_montants_entrants
-1
Volume moyen entrant/mois
-1
Charge factures / revenu
+0
retard_moyen_jours_telecom
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/12/2025 19:00:00 | OUT | Alimentation | -245,99 | MERCHANT_FOOD |
| 30/12/2025 18:00:00 | OUT | Transfert P2P | -1 383,9 | CONTACT_5 |
| 30/12/2025 09:00:00 | OUT | Transport | -2 727,2 | MERCHANT_TRANSPORT |
| 28/12/2025 18:00:00 | OUT | Alimentation | -1 175,1 | MERCHANT_FOOD |
| 27/12/2025 18:00:00 | OUT | Alimentation | -1 901,93 | MERCHANT_FOOD |
| 27/12/2025 16:00:00 | IN | Transfert P2P | +240,39 | CONTACT_11 |
| 26/12/2025 18:00:00 | OUT | Alimentation | -998,6 | MERCHANT_FOOD |
| 26/12/2025 15:30:00 | OUT | Facture telecom | -2 747,28 | MAURITEL |
| 25/12/2025 18:00:00 | OUT | Transfert P2P | -1 454,73 | CONTACT_1 |
| 25/12/2025 08:00:00 | OUT | Alimentation | -3 697,49 | MERCHANT_FOOD |
| 24/12/2025 19:00:00 | OUT | Transfert P2P | -1 480,78 | CONTACT_11 |
| 24/12/2025 11:00:00 | OUT | Alimentation | -1 943,63 | MERCHANT_FOOD |
| 23/12/2025 15:00:00 | OUT | Alimentation | -561,95 | MERCHANT_FOOD |
| 23/12/2025 12:00:00 | IN | Salaire | +2 088,5 | IRREG_PREC |
| 22/12/2025 17:00:00 | OUT | Alimentation | -3 758 | MERCHANT_FOOD |
| 22/12/2025 15:30:00 | OUT | Facture SOMELEC | -3 219,43 | SOMELEC |
| 21/12/2025 15:30:00 | OUT | Facture SNDE | -3 389,4 | SNDE |
| 21/12/2025 12:00:00 | IN | Salaire | +5 094,97 | IRREG_PREC |
| 20/12/2025 19:00:00 | OUT | Alimentation | -1 397,4 | MERCHANT_FOOD |
| 20/12/2025 18:00:00 | OUT | Transport | -724,21 | MERCHANT_TRANSPORT |
| 20/12/2025 17:00:00 | OUT | Transport | -582,4 | MERCHANT_TRANSPORT |
| 19/12/2025 11:00:00 | OUT | Transport | -3 863,97 | MERCHANT_TRANSPORT |
| 19/12/2025 11:00:00 | OUT | Alimentation | -708,95 | MERCHANT_FOOD |
| 18/12/2025 17:00:00 | OUT | Transport | -1 224,2 | MERCHANT_TRANSPORT |
| 17/12/2025 08:00:00 | OUT | Achat divers | -1 737,24 | MERCHANT_GENERAL |
| 16/12/2025 20:00:00 | OUT | Alimentation | -3 260,3 | MERCHANT_FOOD |
| 15/12/2025 10:00:00 | OUT | Achat divers | -4 052,37 | MERCHANT_GENERAL |
| 14/12/2025 17:00:00 | OUT | Alimentation | -3 102,28 | MERCHANT_FOOD |
| 14/12/2025 08:00:00 | IN | Transfert P2P | +378,62 | CONTACT_13 |
| 11/12/2025 17:00:00 | IN | Transfert P2P | +6 983,11 | CONTACT_9 |
| 11/12/2025 16:00:00 | OUT | Achat divers | -1 518,87 | MERCHANT_GENERAL |
| 11/12/2025 12:00:00 | OUT | Transfert P2P | -547,22 | CONTACT_3 |
| 09/12/2025 16:00:00 | OUT | Alimentation | -3 892,93 | MERCHANT_FOOD |
| 09/12/2025 15:30:00 | OUT | Facture SOMELEC | -4 281,71 | SOMELEC |
| 08/12/2025 15:30:00 | OUT | Facture SNDE | -1 768,51 | SNDE |
| 07/12/2025 20:00:00 | OUT | Achat divers | -1 598,54 | MERCHANT_GENERAL |
| 06/12/2025 20:00:00 | OUT | Alimentation | -99,2 | MERCHANT_FOOD |
| 06/12/2025 19:00:00 | OUT | Alimentation | -152,25 | MERCHANT_FOOD |
| 06/12/2025 12:00:00 | IN | Salaire | +3 752,68 | IRREG_PREC |
| 06/12/2025 11:00:00 | OUT | Transfert P2P | -3 260,91 | CONTACT_19 |
| 05/12/2025 15:00:00 | OUT | Transport | -1 399,24 | MERCHANT_TRANSPORT |
| 05/12/2025 11:00:00 | IN | Transfert P2P | +384,23 | CONTACT_2 |
| 05/12/2025 09:00:00 | IN | Transfert P2P | +4 200,85 | CONTACT_5 |
| 04/12/2025 19:00:00 | OUT | Transfert P2P | -736,4 | CONTACT_15 |
| 03/12/2025 17:00:00 | OUT | Transport | -174,22 | MERCHANT_TRANSPORT |
| 03/12/2025 15:00:00 | OUT | Alimentation | -723,94 | MERCHANT_FOOD |
| 02/12/2025 20:00:00 | OUT | Alimentation | -1 045,86 | MERCHANT_FOOD |
| 02/12/2025 15:30:00 | OUT | Facture telecom | -3 578,53 | MAURITEL |
| 01/12/2025 15:00:00 | OUT | Transport | -978,36 | MERCHANT_TRANSPORT |
| 01/12/2025 13:00:00 | OUT | Alimentation | -3 008,76 | MERCHANT_FOOD |