Fiche individuelle
MR-771000049
NNI : - - Fonctionnaire - Ouvert le 04/02/2025
804
/ 1000
Verdict
Tres faible risque
Credit maximum
267 358MRU
Confiance
72%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +304.
ratio_entrees_sorties
+154
solde_moyen_fin_mois
+138
solde_minimum
+27
pic_solde_annuel
-12
variance_montants_marchands
-5
retard_moyen_jours_telecom
+2
Volume moyen entrant/mois
-2
volume_moyen_facture_snde
+2
Volume moyen sortant/mois
+1
Anciennete compte Bankily
-1
Volatilite du solde
+0
Salaire estime
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/08/2026 16:00:00 | OUT | Achat divers | -807,68 | MERCHANT_GENERAL |
| 31/08/2026 13:00:00 | OUT | Alimentation | -184,97 | MERCHANT_FOOD |
| 30/08/2026 08:00:00 | OUT | Alimentation | -409,33 | MERCHANT_FOOD |
| 29/08/2026 10:00:00 | OUT | Alimentation | -2 014,32 | MERCHANT_FOOD |
| 29/08/2026 08:00:00 | OUT | Alimentation | -407,74 | MERCHANT_FOOD |
| 28/08/2026 13:00:00 | OUT | Achat divers | -391,66 | MERCHANT_GENERAL |
| 26/08/2026 15:30:00 | OUT | Facture SOMELEC | -807,06 | SOMELEC |
| 25/08/2026 18:00:00 | IN | Transfert P2P | +1 291,73 | CONTACT_11 |
| 25/08/2026 15:30:00 | OUT | Facture telecom | -562,92 | MAURITEL |
| 25/08/2026 11:00:00 | OUT | Transport | -392,5 | MERCHANT_TRANSPORT |
| 25/08/2026 11:00:00 | OUT | Alimentation | -509,6 | MERCHANT_FOOD |
| 24/08/2026 16:00:00 | OUT | Alimentation | -836,15 | MERCHANT_FOOD |
| 23/08/2026 15:30:00 | OUT | Facture SNDE | -653,7 | SNDE |
| 23/08/2026 12:00:00 | OUT | Alimentation | -428,76 | MERCHANT_FOOD |
| 22/08/2026 16:00:00 | OUT | Transport | -167,75 | MERCHANT_TRANSPORT |
| 22/08/2026 14:00:00 | OUT | Transport | -124,89 | MERCHANT_TRANSPORT |
| 22/08/2026 09:00:00 | OUT | Transport | -508,41 | MERCHANT_TRANSPORT |
| 20/08/2026 11:00:00 | OUT | Transport | -736,88 | MERCHANT_TRANSPORT |
| 19/08/2026 18:00:00 | OUT | Transfert P2P | -5 653,91 | CONTACT_23 |
| 18/08/2026 20:00:00 | OUT | Transport | -1 695,78 | MERCHANT_TRANSPORT |
| 18/08/2026 17:00:00 | OUT | Achat divers | -125,15 | MERCHANT_GENERAL |
| 16/08/2026 17:00:00 | IN | Transfert P2P | +815,97 | CONTACT_18 |
| 16/08/2026 09:00:00 | OUT | Transport | -124,14 | MERCHANT_TRANSPORT |
| 15/08/2026 10:00:00 | OUT | Achat divers | -343,53 | MERCHANT_GENERAL |
| 14/08/2026 15:00:00 | OUT | Alimentation | -678,35 | MERCHANT_FOOD |
| 14/08/2026 12:00:00 | OUT | Alimentation | -128,66 | MERCHANT_FOOD |
| 12/08/2026 20:00:00 | OUT | Transfert P2P | -1 365,75 | CONTACT_18 |
| 12/08/2026 13:00:00 | OUT | Alimentation | -564,64 | MERCHANT_FOOD |
| 10/08/2026 19:00:00 | OUT | Alimentation | -187,98 | MERCHANT_FOOD |
| 08/08/2026 18:00:00 | OUT | Alimentation | -420,23 | MERCHANT_FOOD |
| 08/08/2026 14:00:00 | OUT | Transport | -42,16 | MERCHANT_TRANSPORT |
| 08/08/2026 12:00:00 | OUT | Alimentation | -95,61 | MERCHANT_FOOD |
| 07/08/2026 15:00:00 | OUT | Transport | -76,29 | MERCHANT_TRANSPORT |
| 04/08/2026 11:00:00 | OUT | Transport | -773,15 | MERCHANT_TRANSPORT |
| 03/08/2026 19:00:00 | OUT | Transport | -832,04 | MERCHANT_TRANSPORT |
| 03/08/2026 11:00:00 | OUT | Alimentation | -144,33 | MERCHANT_FOOD |
| 03/08/2026 09:00:00 | IN | Salaire | +25 103,13 | EMPLOYER_FONC |
| 02/08/2026 15:00:00 | OUT | Alimentation | -130,75 | MERCHANT_FOOD |
| 02/08/2026 09:00:00 | OUT | Achat divers | -268,64 | MERCHANT_GENERAL |
| 01/08/2026 19:00:00 | OUT | Transport | -205,71 | MERCHANT_TRANSPORT |
| 31/07/2026 12:00:00 | OUT | Alimentation | -368,42 | MERCHANT_FOOD |
| 31/07/2026 08:00:00 | OUT | Achat divers | -1 180,14 | MERCHANT_GENERAL |
| 30/07/2026 15:00:00 | OUT | Alimentation | -139,07 | MERCHANT_FOOD |
| 25/07/2026 12:00:00 | OUT | Achat divers | -182,84 | MERCHANT_GENERAL |
| 25/07/2026 08:00:00 | OUT | Alimentation | -677,34 | MERCHANT_FOOD |
| 24/07/2026 15:30:00 | OUT | Facture telecom | -1 092,59 | MAURITEL |
| 24/07/2026 15:00:00 | OUT | Achat divers | -527,67 | MERCHANT_GENERAL |
| 23/07/2026 15:30:00 | OUT | Facture SOMELEC | -1 542,1 | SOMELEC |
| 22/07/2026 11:00:00 | OUT | Transport | -462,78 | MERCHANT_TRANSPORT |
| 21/07/2026 15:30:00 | OUT | Facture SNDE | -421,25 | SNDE |