Fiche individuelle
MR-771000006
NNI : - - Receveur diaspora - Ouvert le 06/04/2024
846
/ 1000
Verdict
Tres faible risque
Credit maximum
624 917MRU
Confiance
78%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +346.
ratio_entrees_sorties
+163
solde_moyen_fin_mois
+129
pic_solde_annuel
+29
solde_minimum
+19
variance_montants_marchands
-5
Salaire estime
+5
variance_montants_entrants
+4
Volume moyen entrant/mois
-4
retard_moyen_jours_telecom
-2
volume_moyen_facture_snde
+1
ratio_essentiels_discretionnaires
-1
Anciennete compte Bankily
-1
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/08/2026 20:00:00 | OUT | Transport | -1 312,15 | MERCHANT_TRANSPORT |
| 30/08/2026 14:00:00 | OUT | Transfert P2P | -2 472,4 | CONTACT_1 |
| 30/08/2026 09:00:00 | OUT | Alimentation | -4 204,48 | MERCHANT_FOOD |
| 27/08/2026 15:30:00 | OUT | Facture SNDE | -1 619,81 | SNDE |
| 26/08/2026 14:00:00 | OUT | Transport | -746,59 | MERCHANT_TRANSPORT |
| 25/08/2026 15:30:00 | OUT | Facture telecom | -1 449,08 | MAURITEL |
| 25/08/2026 12:00:00 | OUT | Alimentation | -1 861,12 | MERCHANT_FOOD |
| 23/08/2026 10:00:00 | IN | Transfert P2P | +1 749 | CONTACT_10 |
| 22/08/2026 16:00:00 | OUT | Transfert P2P | -9 187,29 | CONTACT_6 |
| 22/08/2026 13:00:00 | OUT | Alimentation | -598,37 | MERCHANT_FOOD |
| 22/08/2026 11:00:00 | OUT | Alimentation | -1 856,1 | MERCHANT_FOOD |
| 21/08/2026 19:00:00 | OUT | Transfert P2P | -5 657,82 | CONTACT_15 |
| 21/08/2026 16:00:00 | OUT | Alimentation | -1 319,19 | MERCHANT_FOOD |
| 20/08/2026 15:30:00 | OUT | Facture SOMELEC | -1 551,04 | SOMELEC |
| 17/08/2026 19:00:00 | OUT | Transport | -3 568,75 | MERCHANT_TRANSPORT |
| 17/08/2026 19:00:00 | OUT | Transport | -517,1 | MERCHANT_TRANSPORT |
| 17/08/2026 11:00:00 | OUT | Transport | -1 716,47 | MERCHANT_TRANSPORT |
| 17/08/2026 10:00:00 | OUT | Alimentation | -495,71 | MERCHANT_FOOD |
| 16/08/2026 17:00:00 | OUT | Alimentation | -2 578,16 | MERCHANT_FOOD |
| 16/08/2026 17:00:00 | OUT | Alimentation | -4 610,57 | MERCHANT_FOOD |
| 15/08/2026 17:00:00 | OUT | Achat divers | -1 708,33 | MERCHANT_GENERAL |
| 15/08/2026 15:00:00 | OUT | Transport | -3 772,58 | MERCHANT_TRANSPORT |
| 15/08/2026 15:00:00 | OUT | Transport | -2 203,79 | MERCHANT_TRANSPORT |
| 15/08/2026 10:00:00 | OUT | Alimentation | -928,78 | MERCHANT_FOOD |
| 14/08/2026 10:00:00 | OUT | Alimentation | -1 839,4 | MERCHANT_FOOD |
| 13/08/2026 08:00:00 | OUT | Transfert P2P | -1 997,51 | CONTACT_3 |
| 12/08/2026 19:00:00 | OUT | Alimentation | -1 610,86 | MERCHANT_FOOD |
| 08/08/2026 10:00:00 | OUT | Achat divers | -449,01 | MERCHANT_GENERAL |
| 07/08/2026 09:00:00 | IN | Salaire | +89 573,3 | EMPLOYER_DIAS |
| 05/08/2026 14:00:00 | OUT | Transport | -1 218,48 | MERCHANT_TRANSPORT |
| 04/08/2026 19:00:00 | OUT | Transport | -915,49 | MERCHANT_TRANSPORT |
| 04/08/2026 12:00:00 | OUT | Achat divers | -3 244,1 | MERCHANT_GENERAL |
| 03/08/2026 13:00:00 | OUT | Transfert P2P | -1 424,75 | CONTACT_14 |
| 02/08/2026 19:00:00 | OUT | Alimentation | -3 415,23 | MERCHANT_FOOD |
| 02/08/2026 08:00:00 | OUT | Achat divers | -1 213,24 | MERCHANT_GENERAL |
| 01/08/2026 14:00:00 | IN | Transfert P2P | +1 455,76 | CONTACT_11 |
| 24/07/2026 15:30:00 | OUT | Facture SOMELEC | -2 468,85 | SOMELEC |
| 24/07/2026 15:30:00 | OUT | Facture SNDE | -1 419,62 | SNDE |
| 24/07/2026 15:30:00 | OUT | Facture telecom | -1 476,15 | MAURITEL |
| 23/07/2026 10:00:00 | OUT | Transfert P2P | -1 542,04 | CONTACT_16 |
| 21/07/2026 13:00:00 | OUT | Transfert P2P | -587,21 | CONTACT_20 |
| 16/07/2026 14:00:00 | OUT | Alimentation | -134,46 | MERCHANT_FOOD |
| 15/07/2026 15:00:00 | OUT | Transfert P2P | -2 107,28 | CONTACT_17 |
| 14/07/2026 12:00:00 | IN | Transfert P2P | +778,14 | CONTACT_5 |
| 14/07/2026 09:00:00 | IN | Salaire | +41 544,44 | EMPLOYER_DIAS |
| 13/07/2026 13:00:00 | OUT | Alimentation | -3 402,14 | MERCHANT_FOOD |
| 11/07/2026 11:00:00 | IN | Transfert P2P | +1 366,81 | CONTACT_13 |
| 09/07/2026 09:00:00 | OUT | Transfert P2P | -1 742,33 | CONTACT_10 |
| 08/07/2026 09:00:00 | OUT | Alimentation | -1 074,75 | MERCHANT_FOOD |
| 07/07/2026 14:00:00 | OUT | Achat divers | -766,49 | MERCHANT_GENERAL |