Fiche individuelle
MR-771000703
NNI : 7701000703 · Precaire · Ouvert le 24/02/2019
336
/ 1000
Verdict
Risque tres eleve
Credit maximum
0MRU
Confiance
5%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : -164.
ratio_entrees_sorties
-41
solde_moyen_fin_mois
-32
pic_solde_annuel
-9
volume_moyen_facture_somelec
+8
Anciennete compte Bankily
+1
Salaire estime
-1
variance_montants_marchands
-1
solde_minimum
-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 |
|---|---|---|---|---|
| 31/12/2025 12:00:00 | IN | Salaire | +1 905,05 | IRREG_PREC |
| 29/12/2025 12:00:00 | OUT | Alimentation | -819,01 | MERCHANT_FOOD |
| 28/12/2025 11:00:00 | OUT | Alimentation | -1 094 | MERCHANT_FOOD |
| 27/12/2025 19:00:00 | OUT | Transfert P2P | -1 941,35 | CONTACT_20 |
| 27/12/2025 09:00:00 | IN | Transfert P2P | +2 756,2 | CONTACT_15 |
| 27/12/2025 08:00:00 | OUT | Transfert P2P | -5 520,92 | CONTACT_19 |
| 26/12/2025 20:00:00 | OUT | Transfert P2P | -2 150,03 | CONTACT_22 |
| 25/12/2025 15:30:00 | OUT | Facture SOMELEC | -4 947,36 | SOMELEC |
| 24/12/2025 20:00:00 | OUT | Transport | -1 568,04 | MERCHANT_TRANSPORT |
| 24/12/2025 17:00:00 | OUT | Achat divers | -233,87 | MERCHANT_GENERAL |
| 24/12/2025 12:00:00 | IN | Salaire | +716,31 | IRREG_PREC |
| 22/12/2025 12:00:00 | IN | Salaire | +12 188,21 | IRREG_PREC |
| 22/12/2025 12:00:00 | IN | Salaire | +752,68 | IRREG_PREC |
| 22/12/2025 10:00:00 | OUT | Alimentation | -696,23 | MERCHANT_FOOD |
| 19/12/2025 16:00:00 | OUT | Achat divers | -946,83 | MERCHANT_GENERAL |
| 18/12/2025 10:00:00 | OUT | Achat divers | -670,45 | MERCHANT_GENERAL |
| 17/12/2025 15:00:00 | OUT | Transfert P2P | -2 795,37 | CONTACT_2 |
| 16/12/2025 15:00:00 | OUT | Achat divers | -1 823,02 | MERCHANT_GENERAL |
| 15/12/2025 12:00:00 | OUT | Achat divers | -1 194,12 | MERCHANT_GENERAL |
| 14/12/2025 15:00:00 | OUT | Alimentation | -1 995,43 | MERCHANT_FOOD |
| 13/12/2025 20:00:00 | OUT | Alimentation | -1 278,18 | MERCHANT_FOOD |
| 12/12/2025 15:00:00 | OUT | Transport | -2 010,43 | MERCHANT_TRANSPORT |
| 12/12/2025 14:00:00 | OUT | Alimentation | -680,59 | MERCHANT_FOOD |
| 12/12/2025 12:00:00 | IN | Salaire | +156,01 | IRREG_PREC |
| 11/12/2025 10:00:00 | IN | Transfert P2P | +447,39 | CONTACT_16 |
| 09/12/2025 10:00:00 | OUT | Transfert P2P | -3 051,32 | CONTACT_8 |
| 08/12/2025 17:00:00 | OUT | Alimentation | -1 727,13 | MERCHANT_FOOD |
| 08/12/2025 11:00:00 | OUT | Achat divers | -1 258,83 | MERCHANT_GENERAL |
| 07/12/2025 20:00:00 | OUT | Transport | -1 646,26 | MERCHANT_TRANSPORT |
| 07/12/2025 15:30:00 | OUT | Facture SOMELEC | -4 721,71 | SOMELEC |
| 06/12/2025 20:00:00 | OUT | Transfert P2P | -6 196,36 | CONTACT_14 |
| 06/12/2025 12:00:00 | IN | Salaire | +7 367,17 | IRREG_PREC |
| 05/12/2025 15:30:00 | OUT | Facture telecom | -1 341,54 | MAURITEL |
| 04/12/2025 17:00:00 | OUT | Achat divers | -2 430,3 | MERCHANT_GENERAL |
| 04/12/2025 14:00:00 | OUT | Transfert P2P | -391,07 | CONTACT_8 |
| 03/12/2025 15:00:00 | OUT | Transfert P2P | -6 240,47 | CONTACT_3 |
| 30/11/2025 13:00:00 | OUT | Achat divers | -441,62 | MERCHANT_GENERAL |
| 30/11/2025 12:00:00 | OUT | Achat divers | -1 006,56 | MERCHANT_GENERAL |
| 29/11/2025 14:00:00 | OUT | Alimentation | -3 355,23 | MERCHANT_FOOD |
| 29/11/2025 14:00:00 | OUT | Alimentation | -1 116,8 | MERCHANT_FOOD |
| 29/11/2025 12:00:00 | OUT | Transport | -547,3 | MERCHANT_TRANSPORT |
| 28/11/2025 20:00:00 | OUT | Transport | -569,68 | MERCHANT_TRANSPORT |
| 28/11/2025 16:00:00 | OUT | Achat divers | -1 739,88 | MERCHANT_GENERAL |
| 28/11/2025 12:00:00 | IN | Salaire | +2 575,11 | IRREG_PREC |
| 28/11/2025 12:00:00 | IN | Salaire | +2 431,62 | IRREG_PREC |
| 28/11/2025 11:00:00 | OUT | Achat divers | -1 694,47 | MERCHANT_GENERAL |
| 27/11/2025 15:30:00 | OUT | Facture SNDE | -2 548,76 | SNDE |
| 26/11/2025 08:00:00 | OUT | Alimentation | -887,81 | MERCHANT_FOOD |
| 26/11/2025 08:00:00 | OUT | Achat divers | -1 183,96 | MERCHANT_GENERAL |
| 25/11/2025 17:00:00 | OUT | Alimentation | -2 595,52 | MERCHANT_FOOD |