Fiche individuelle
MR-771000010
NNI : - - Employe prive - Ouvert le 08/10/2024
793
/ 1000
Verdict
Tres faible risque
Credit maximum
303 622MRU
Confiance
70%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +293.
ratio_entrees_sorties
+150
solde_moyen_fin_mois
+135
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
ratio_essentiels_discretionnaires
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/08/2026 13:00:00 | OUT | Transport | -338,82 | MERCHANT_TRANSPORT |
| 31/08/2026 09:00:00 | IN | Transfert P2P | +152,38 | CONTACT_4 |
| 30/08/2026 11:00:00 | OUT | Alimentation | -745,69 | MERCHANT_FOOD |
| 29/08/2026 20:00:00 | OUT | Alimentation | -1 034,68 | MERCHANT_FOOD |
| 29/08/2026 12:00:00 | OUT | Transfert P2P | -114,58 | CONTACT_5 |
| 29/08/2026 09:00:00 | OUT | Alimentation | -68,11 | MERCHANT_FOOD |
| 29/08/2026 08:00:00 | OUT | Alimentation | -899,96 | MERCHANT_FOOD |
| 28/08/2026 20:00:00 | OUT | Alimentation | -326,54 | MERCHANT_FOOD |
| 28/08/2026 09:00:00 | IN | Salaire | +25 209,2 | EMPLOYER_PRIV |
| 28/08/2026 09:00:00 | IN | Transfert P2P | +387,22 | CONTACT_10 |
| 26/08/2026 18:00:00 | OUT | Transport | -2 502,57 | MERCHANT_TRANSPORT |
| 25/08/2026 17:00:00 | OUT | Alimentation | -816,07 | MERCHANT_FOOD |
| 25/08/2026 14:00:00 | OUT | Alimentation | -103,42 | MERCHANT_FOOD |
| 24/08/2026 19:00:00 | OUT | Transport | -370,14 | MERCHANT_TRANSPORT |
| 23/08/2026 15:30:00 | OUT | Facture SNDE | -611,1 | SNDE |
| 23/08/2026 10:00:00 | OUT | Achat divers | -192,14 | MERCHANT_GENERAL |
| 22/08/2026 15:30:00 | OUT | Facture SOMELEC | -1 580,04 | SOMELEC |
| 21/08/2026 17:00:00 | IN | Transfert P2P | +127,93 | CONTACT_16 |
| 21/08/2026 16:00:00 | IN | Transfert P2P | +103,22 | CONTACT_4 |
| 21/08/2026 10:00:00 | OUT | Transfert P2P | -230,54 | CONTACT_24 |
| 20/08/2026 20:00:00 | OUT | Transport | -1 348,44 | MERCHANT_TRANSPORT |
| 20/08/2026 17:00:00 | OUT | Transfert P2P | -1 542,09 | CONTACT_1 |
| 20/08/2026 15:30:00 | OUT | Facture telecom | -506,61 | MAURITEL |
| 20/08/2026 13:00:00 | OUT | Alimentation | -319,87 | MERCHANT_FOOD |
| 17/08/2026 09:00:00 | OUT | Achat divers | -147,92 | MERCHANT_GENERAL |
| 15/08/2026 10:00:00 | OUT | Transport | -439,15 | MERCHANT_TRANSPORT |
| 15/08/2026 10:00:00 | OUT | Alimentation | -294,24 | MERCHANT_FOOD |
| 13/08/2026 20:00:00 | OUT | Achat divers | -807,07 | MERCHANT_GENERAL |
| 13/08/2026 17:00:00 | OUT | Transport | -342,08 | MERCHANT_TRANSPORT |
| 13/08/2026 14:00:00 | OUT | Alimentation | -368,74 | MERCHANT_FOOD |
| 11/08/2026 08:00:00 | OUT | Transfert P2P | -121,51 | CONTACT_19 |
| 10/08/2026 08:00:00 | OUT | Alimentation | -501,33 | MERCHANT_FOOD |
| 09/08/2026 13:00:00 | OUT | Alimentation | -653,33 | MERCHANT_FOOD |
| 09/08/2026 09:00:00 | OUT | Alimentation | -1 279,67 | MERCHANT_FOOD |
| 08/08/2026 13:00:00 | OUT | Transfert P2P | -828,74 | CONTACT_16 |
| 07/08/2026 17:00:00 | OUT | Alimentation | -661,76 | MERCHANT_FOOD |
| 05/08/2026 17:00:00 | OUT | Transfert P2P | -270,55 | CONTACT_24 |
| 05/08/2026 08:00:00 | OUT | Alimentation | -582,76 | MERCHANT_FOOD |
| 04/08/2026 12:00:00 | OUT | Transfert P2P | -553,21 | CONTACT_20 |
| 03/08/2026 20:00:00 | OUT | Transport | -98,59 | MERCHANT_TRANSPORT |
| 02/08/2026 15:00:00 | OUT | Alimentation | -452,17 | MERCHANT_FOOD |
| 01/08/2026 15:30:00 | OUT | Facture SOMELEC | -1 363,28 | SOMELEC |
| 30/07/2026 14:00:00 | OUT | Alimentation | -1 834,67 | MERCHANT_FOOD |
| 29/07/2026 17:00:00 | OUT | Transport | -668,33 | MERCHANT_TRANSPORT |
| 29/07/2026 10:00:00 | OUT | Transport | -138,49 | MERCHANT_TRANSPORT |
| 28/07/2026 20:00:00 | OUT | Alimentation | -992,19 | MERCHANT_FOOD |
| 25/07/2026 15:30:00 | OUT | Facture telecom | -1 356,03 | MAURITEL |
| 25/07/2026 10:00:00 | OUT | Transfert P2P | -2 874,83 | CONTACT_13 |
| 24/07/2026 16:00:00 | OUT | Alimentation | -1 114,84 | MERCHANT_FOOD |
| 24/07/2026 09:00:00 | OUT | Achat divers | -201,54 | MERCHANT_GENERAL |