Fiche individuelle
MR-771001058
NNI : 7701001058 · Employe prive · Ouvert le 17/11/2022
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
-35
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
Charge factures / revenu
+0
Factures telecom a temps
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 28/12/2025 17:00:00 | OUT | Alimentation | -2 398,54 | MERCHANT_FOOD |
| 27/12/2025 15:30:00 | OUT | Facture SNDE | -2 689,07 | SNDE |
| 27/12/2025 09:00:00 | IN | Salaire | +24 547,09 | EMPLOYER_PRIV |
| 26/12/2025 15:00:00 | OUT | Alimentation | -2 301,17 | MERCHANT_FOOD |
| 26/12/2025 12:00:00 | OUT | Alimentation | -2 304,38 | MERCHANT_FOOD |
| 26/12/2025 10:00:00 | OUT | Alimentation | -95,39 | MERCHANT_FOOD |
| 25/12/2025 09:00:00 | OUT | Transport | -1 573,71 | MERCHANT_TRANSPORT |
| 24/12/2025 11:00:00 | OUT | Alimentation | -461,43 | MERCHANT_FOOD |
| 24/12/2025 09:00:00 | OUT | Achat divers | -2 538,31 | MERCHANT_GENERAL |
| 23/12/2025 18:00:00 | OUT | Transfert P2P | -1 434,33 | CONTACT_1 |
| 22/12/2025 20:00:00 | OUT | Alimentation | -1 324,39 | MERCHANT_FOOD |
| 22/12/2025 20:00:00 | OUT | Alimentation | -1 295,03 | MERCHANT_FOOD |
| 21/12/2025 15:30:00 | OUT | Facture SOMELEC | -4 595,05 | SOMELEC |
| 21/12/2025 14:00:00 | OUT | Alimentation | -1 017,71 | MERCHANT_FOOD |
| 21/12/2025 11:00:00 | OUT | Transport | -2 034,59 | MERCHANT_TRANSPORT |
| 20/12/2025 17:00:00 | IN | Transfert P2P | +885,63 | CONTACT_22 |
| 20/12/2025 15:00:00 | IN | Transfert P2P | +647,13 | CONTACT_7 |
| 20/12/2025 08:00:00 | OUT | Transfert P2P | -2 652,31 | CONTACT_21 |
| 19/12/2025 16:00:00 | OUT | Achat divers | -711,19 | MERCHANT_GENERAL |
| 18/12/2025 14:00:00 | OUT | Transfert P2P | -2 376,77 | CONTACT_18 |
| 18/12/2025 09:00:00 | OUT | Alimentation | -999,99 | MERCHANT_FOOD |
| 17/12/2025 10:00:00 | OUT | Alimentation | -2 259,13 | MERCHANT_FOOD |
| 16/12/2025 14:00:00 | OUT | Transfert P2P | -2 403,52 | CONTACT_4 |
| 15/12/2025 18:00:00 | OUT | Transfert P2P | -5 608,75 | CONTACT_15 |
| 14/12/2025 16:00:00 | OUT | Transport | -2 694,81 | MERCHANT_TRANSPORT |
| 13/12/2025 18:00:00 | OUT | Transport | -777,52 | MERCHANT_TRANSPORT |
| 12/12/2025 14:00:00 | OUT | Alimentation | -234,81 | MERCHANT_FOOD |
| 11/12/2025 08:00:00 | OUT | Achat divers | -1 998,33 | MERCHANT_GENERAL |
| 10/12/2025 18:00:00 | OUT | Transport | -798,55 | MERCHANT_TRANSPORT |
| 10/12/2025 16:00:00 | OUT | Alimentation | -1 759,57 | MERCHANT_FOOD |
| 10/12/2025 08:00:00 | OUT | Transport | -3 938,14 | MERCHANT_TRANSPORT |
| 09/12/2025 11:00:00 | OUT | Transport | -178,18 | MERCHANT_TRANSPORT |
| 08/12/2025 20:00:00 | OUT | Alimentation | -3 053,07 | MERCHANT_FOOD |
| 08/12/2025 19:00:00 | OUT | Transport | -3 155,71 | MERCHANT_TRANSPORT |
| 07/12/2025 09:00:00 | OUT | Alimentation | -1 088,71 | MERCHANT_FOOD |
| 06/12/2025 20:00:00 | OUT | Transport | -1 517,95 | MERCHANT_TRANSPORT |
| 05/12/2025 16:00:00 | OUT | Transport | -1 213,24 | MERCHANT_TRANSPORT |
| 04/12/2025 19:00:00 | OUT | Alimentation | -160,14 | MERCHANT_FOOD |
| 04/12/2025 12:00:00 | OUT | Transport | -1 915,81 | MERCHANT_TRANSPORT |
| 03/12/2025 18:00:00 | OUT | Transport | -2 389,77 | MERCHANT_TRANSPORT |
| 03/12/2025 11:00:00 | OUT | Alimentation | -1 395,88 | MERCHANT_FOOD |
| 03/12/2025 10:00:00 | IN | Transfert P2P | +2 395,94 | CONTACT_11 |
| 02/12/2025 20:00:00 | OUT | Transfert P2P | -1 180,64 | CONTACT_21 |
| 02/12/2025 15:00:00 | OUT | Alimentation | -1 532 | MERCHANT_FOOD |
| 02/12/2025 11:00:00 | IN | Transfert P2P | +2 103,79 | CONTACT_22 |
| 29/11/2025 15:00:00 | IN | Transfert P2P | +4 302,75 | CONTACT_8 |
| 29/11/2025 14:00:00 | OUT | Transfert P2P | -1 181,16 | CONTACT_21 |
| 27/11/2025 15:30:00 | OUT | Facture telecom | -4 748,44 | MAURITEL |
| 26/11/2025 18:00:00 | OUT | Alimentation | -1 877,05 | MERCHANT_FOOD |
| 26/11/2025 08:00:00 | OUT | Alimentation | -2 450,49 | MERCHANT_FOOD |