Fiche individuelle
MR-771000024
NNI : - - Receveur diaspora - Ouvert le 03/10/2025
785
/ 1000
Verdict
Tres faible risque
Credit maximum
630 421MRU
Confiance
69%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +285.
ratio_entrees_sorties
+157
solde_moyen_fin_mois
+121
solde_minimum
+23
pic_solde_annuel
-12
Salaire estime
+7
variance_montants_marchands
-5
variance_montants_entrants
+4
retard_moyen_jours_telecom
-2
Volume moyen entrant/mois
-2
volume_moyen_facture_snde
+2
ratio_essentiels_discretionnaires
-1
Anciennete compte Bankily
-1
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 30/08/2026 14:00:00 | OUT | Alimentation | -178,23 | MERCHANT_FOOD |
| 30/08/2026 08:00:00 | OUT | Alimentation | -8 935,61 | MERCHANT_FOOD |
| 29/08/2026 12:00:00 | OUT | Alimentation | -489,54 | MERCHANT_FOOD |
| 29/08/2026 10:00:00 | OUT | Alimentation | -209,01 | MERCHANT_FOOD |
| 28/08/2026 10:00:00 | OUT | Alimentation | -2 209,54 | MERCHANT_FOOD |
| 27/08/2026 20:00:00 | OUT | Achat divers | -1 496,76 | MERCHANT_GENERAL |
| 27/08/2026 20:00:00 | OUT | Transfert P2P | -3 048,5 | CONTACT_7 |
| 27/08/2026 11:00:00 | OUT | Transport | -1 438,34 | MERCHANT_TRANSPORT |
| 26/08/2026 19:00:00 | OUT | Transport | -2 223,83 | MERCHANT_TRANSPORT |
| 26/08/2026 11:00:00 | IN | Transfert P2P | +171,12 | CONTACT_15 |
| 25/08/2026 11:00:00 | OUT | Transfert P2P | -5 654,64 | CONTACT_12 |
| 23/08/2026 20:00:00 | OUT | Achat divers | -1 071,49 | MERCHANT_GENERAL |
| 23/08/2026 15:30:00 | OUT | Facture SNDE | -1 597,81 | SNDE |
| 23/08/2026 09:00:00 | OUT | Alimentation | -195,48 | MERCHANT_FOOD |
| 22/08/2026 15:30:00 | OUT | Facture SOMELEC | -2 176,1 | SOMELEC |
| 22/08/2026 15:30:00 | OUT | Facture telecom | -1 893,89 | MAURITEL |
| 22/08/2026 12:00:00 | OUT | Transfert P2P | -2 762,88 | CONTACT_4 |
| 21/08/2026 18:00:00 | OUT | Transport | -717,5 | MERCHANT_TRANSPORT |
| 20/08/2026 17:00:00 | OUT | Transport | -1 934,04 | MERCHANT_TRANSPORT |
| 19/08/2026 20:00:00 | OUT | Transport | -626,47 | MERCHANT_TRANSPORT |
| 18/08/2026 15:00:00 | OUT | Alimentation | -2 353,88 | MERCHANT_FOOD |
| 15/08/2026 20:00:00 | OUT | Alimentation | -2 434,44 | MERCHANT_FOOD |
| 14/08/2026 08:00:00 | IN | Transfert P2P | +760,13 | CONTACT_10 |
| 13/08/2026 16:00:00 | OUT | Alimentation | -890,44 | MERCHANT_FOOD |
| 11/08/2026 17:00:00 | OUT | Alimentation | -1 840,92 | MERCHANT_FOOD |
| 11/08/2026 08:00:00 | OUT | Achat divers | -1 138,34 | MERCHANT_GENERAL |
| 10/08/2026 09:00:00 | OUT | Alimentation | -2 921,4 | MERCHANT_FOOD |
| 09/08/2026 13:00:00 | IN | Transfert P2P | +2 287,58 | CONTACT_16 |
| 07/08/2026 18:00:00 | OUT | Achat divers | -164,61 | MERCHANT_GENERAL |
| 07/08/2026 15:00:00 | OUT | Achat divers | -3 204,93 | MERCHANT_GENERAL |
| 07/08/2026 14:00:00 | OUT | Alimentation | -840,09 | MERCHANT_FOOD |
| 05/08/2026 19:00:00 | OUT | Alimentation | -2 379,81 | MERCHANT_FOOD |
| 05/08/2026 10:00:00 | OUT | Alimentation | -455,47 | MERCHANT_FOOD |
| 04/08/2026 19:00:00 | OUT | Transfert P2P | -1 058,14 | CONTACT_6 |
| 03/08/2026 20:00:00 | OUT | Achat divers | -321,91 | MERCHANT_GENERAL |
| 02/08/2026 09:00:00 | OUT | Transfert P2P | -186,97 | CONTACT_13 |
| 01/08/2026 19:00:00 | OUT | Transport | -725,99 | MERCHANT_TRANSPORT |
| 01/08/2026 12:00:00 | IN | Transfert P2P | +930,15 | CONTACT_6 |
| 01/08/2026 09:00:00 | IN | Salaire | +96 623,65 | EMPLOYER_DIAS |
| 31/07/2026 12:00:00 | OUT | Alimentation | -441,21 | MERCHANT_FOOD |
| 31/07/2026 12:00:00 | OUT | Transfert P2P | -3 230,03 | CONTACT_4 |
| 31/07/2026 11:00:00 | OUT | Achat divers | -1 074,98 | MERCHANT_GENERAL |
| 30/07/2026 20:00:00 | OUT | Achat divers | -2 265,69 | MERCHANT_GENERAL |
| 30/07/2026 13:00:00 | OUT | Transport | -928,59 | MERCHANT_TRANSPORT |
| 29/07/2026 20:00:00 | OUT | Transport | -865,5 | MERCHANT_TRANSPORT |
| 26/07/2026 14:00:00 | OUT | Alimentation | -507,08 | MERCHANT_FOOD |
| 26/07/2026 11:00:00 | OUT | Achat divers | -701,1 | MERCHANT_GENERAL |
| 25/07/2026 18:00:00 | OUT | Achat divers | -1 392,27 | MERCHANT_GENERAL |
| 25/07/2026 15:30:00 | OUT | Facture SNDE | -1 234,1 | SNDE |
| 25/07/2026 15:00:00 | OUT | Alimentation | -278,46 | MERCHANT_FOOD |