Fiche individuelle
MR-771000046
NNI : - - Employe prive - Ouvert le 28/10/2025
785
/ 1000
Verdict
Tres faible risque
Credit maximum
359 117MRU
Confiance
69%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +285.
ratio_entrees_sorties
+153
solde_moyen_fin_mois
+128
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
volume_moyen_facture_somelec
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 28/08/2026 15:30:00 | OUT | Facture SOMELEC | -805,5 | SOMELEC |
| 28/08/2026 13:00:00 | OUT | Alimentation | -1 005,95 | MERCHANT_FOOD |
| 28/08/2026 08:00:00 | OUT | Transport | -209,83 | MERCHANT_TRANSPORT |
| 27/08/2026 17:00:00 | OUT | Transport | -3 102,48 | MERCHANT_TRANSPORT |
| 27/08/2026 17:00:00 | OUT | Alimentation | -1 143,75 | MERCHANT_FOOD |
| 27/08/2026 17:00:00 | OUT | Achat divers | -812,52 | MERCHANT_GENERAL |
| 27/08/2026 14:00:00 | OUT | Transport | -1 008,8 | MERCHANT_TRANSPORT |
| 27/08/2026 12:00:00 | OUT | Achat divers | -2 926,89 | MERCHANT_GENERAL |
| 27/08/2026 09:00:00 | IN | Salaire | +53 849,39 | EMPLOYER_PRIV |
| 26/08/2026 14:00:00 | OUT | Alimentation | -378,89 | MERCHANT_FOOD |
| 26/08/2026 13:00:00 | IN | Transfert P2P | +580,25 | CONTACT_6 |
| 25/08/2026 15:30:00 | OUT | Facture SNDE | -763,82 | SNDE |
| 23/08/2026 19:00:00 | OUT | Transfert P2P | -169,23 | CONTACT_24 |
| 23/08/2026 09:00:00 | OUT | Transport | -980,07 | MERCHANT_TRANSPORT |
| 22/08/2026 20:00:00 | OUT | Transport | -289,97 | MERCHANT_TRANSPORT |
| 18/08/2026 14:00:00 | OUT | Achat divers | -1 634,14 | MERCHANT_GENERAL |
| 17/08/2026 09:00:00 | OUT | Transfert P2P | -2 275,47 | CONTACT_3 |
| 16/08/2026 15:00:00 | OUT | Achat divers | -435,72 | MERCHANT_GENERAL |
| 13/08/2026 15:00:00 | OUT | Achat divers | -507,7 | MERCHANT_GENERAL |
| 12/08/2026 15:00:00 | OUT | Transport | -236,56 | MERCHANT_TRANSPORT |
| 11/08/2026 19:00:00 | OUT | Alimentation | -1 702,03 | MERCHANT_FOOD |
| 11/08/2026 09:00:00 | OUT | Alimentation | -462,78 | MERCHANT_FOOD |
| 10/08/2026 18:00:00 | OUT | Achat divers | -1 211,03 | MERCHANT_GENERAL |
| 08/08/2026 08:00:00 | OUT | Transfert P2P | -2 514,74 | CONTACT_22 |
| 07/08/2026 17:00:00 | OUT | Alimentation | -3 194,64 | MERCHANT_FOOD |
| 07/08/2026 15:00:00 | OUT | Transport | -302,26 | MERCHANT_TRANSPORT |
| 05/08/2026 15:30:00 | OUT | Facture telecom | -1 003,9 | MAURITEL |
| 05/08/2026 12:00:00 | OUT | Transport | -591,89 | MERCHANT_TRANSPORT |
| 04/08/2026 11:00:00 | OUT | Transfert P2P | -2 567,32 | CONTACT_22 |
| 03/08/2026 18:00:00 | IN | Transfert P2P | +1 832,98 | CONTACT_19 |
| 02/08/2026 15:00:00 | OUT | Achat divers | -2 798,26 | MERCHANT_GENERAL |
| 02/08/2026 13:00:00 | OUT | Transport | -140,52 | MERCHANT_TRANSPORT |
| 02/08/2026 12:00:00 | OUT | Alimentation | -3 972,51 | MERCHANT_FOOD |
| 01/08/2026 16:00:00 | OUT | Transport | -1 720,82 | MERCHANT_TRANSPORT |
| 31/07/2026 18:00:00 | IN | Transfert P2P | +1 268,09 | CONTACT_13 |
| 31/07/2026 10:00:00 | OUT | Alimentation | -183,16 | MERCHANT_FOOD |
| 28/07/2026 09:00:00 | IN | Salaire | +62 627,52 | EMPLOYER_PRIV |
| 26/07/2026 15:30:00 | OUT | Facture SNDE | -662,62 | SNDE |
| 24/07/2026 14:00:00 | OUT | Transport | -10 129,35 | MERCHANT_TRANSPORT |
| 23/07/2026 15:30:00 | OUT | Facture SOMELEC | -1 645,31 | SOMELEC |
| 20/07/2026 11:00:00 | OUT | Alimentation | -1 054,49 | MERCHANT_FOOD |
| 18/07/2026 18:00:00 | OUT | Transfert P2P | -953,24 | CONTACT_7 |
| 18/07/2026 14:00:00 | OUT | Transport | -769,36 | MERCHANT_TRANSPORT |
| 18/07/2026 14:00:00 | OUT | Alimentation | -177,17 | MERCHANT_FOOD |
| 18/07/2026 12:00:00 | IN | Transfert P2P | +346,97 | CONTACT_13 |
| 17/07/2026 16:00:00 | OUT | Transfert P2P | -426,75 | CONTACT_18 |
| 15/07/2026 12:00:00 | IN | Transfert P2P | +588,88 | CONTACT_2 |
| 15/07/2026 10:00:00 | OUT | Transfert P2P | -1 330,97 | CONTACT_10 |
| 12/07/2026 18:00:00 | OUT | Achat divers | -2 984,57 | MERCHANT_GENERAL |
| 12/07/2026 12:00:00 | IN | Transfert P2P | +310,11 | CONTACT_4 |