Fiche individuelle
MR-771000043
NNI : - - Commercant - Ouvert le 28/12/2024
855
/ 1000
Verdict
Tres faible risque
Credit maximum
120 000MRU
Confiance
79%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +355.
ratio_entrees_sorties
+168
solde_moyen_fin_mois
+130
pic_solde_annuel
+31
solde_minimum
+20
variance_montants_marchands
-5
retard_moyen_jours_telecom
-2
volume_moyen_facture_snde
+1
ecart_type_volumes_mensuels
+1
Volume moyen sortant/mois
+1
Anciennete compte Bankily
-1
Volatilite du solde
+0
Volume moyen entrant/mois
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 26/08/2026 15:30:00 | OUT | Facture SNDE | -1 579,36 | SNDE |
| 25/08/2026 15:30:00 | OUT | Facture SOMELEC | -3 290,67 | SOMELEC |
| 20/08/2026 15:30:00 | OUT | Facture telecom | -1 393,97 | MAURITEL |
| 10/08/2026 15:30:00 | OUT | Facture SOMELEC | -1 788,08 | SOMELEC |
| 31/07/2026 08:00:00 | OUT | Alimentation | -100,33 | MERCHANT_FOOD |
| 30/07/2026 14:00:00 | OUT | Alimentation | -358,78 | MERCHANT_FOOD |
| 30/07/2026 14:00:00 | OUT | Transport | -1 827,17 | MERCHANT_TRANSPORT |
| 29/07/2026 10:00:00 | OUT | Alimentation | -647,89 | MERCHANT_FOOD |
| 28/07/2026 15:30:00 | OUT | Facture telecom | -2 786,11 | MAURITEL |
| 27/07/2026 14:00:00 | OUT | Alimentation | -944,25 | MERCHANT_FOOD |
| 26/07/2026 14:00:00 | OUT | Achat divers | -1 171,32 | MERCHANT_GENERAL |
| 24/07/2026 14:00:00 | OUT | Transport | -3 792,22 | MERCHANT_TRANSPORT |
| 24/07/2026 13:00:00 | OUT | Transfert P2P | -3 096,13 | CONTACT_1 |
| 23/07/2026 20:00:00 | OUT | Transport | -172,55 | MERCHANT_TRANSPORT |
| 23/07/2026 10:00:00 | OUT | Transport | -1 426,43 | MERCHANT_TRANSPORT |
| 22/07/2026 15:30:00 | OUT | Facture SNDE | -961,08 | SNDE |
| 22/07/2026 09:00:00 | OUT | Transport | -537,03 | MERCHANT_TRANSPORT |
| 20/07/2026 10:00:00 | OUT | Transfert P2P | -3 274,98 | CONTACT_12 |
| 18/07/2026 18:00:00 | OUT | Transport | -989,67 | MERCHANT_TRANSPORT |
| 18/07/2026 15:00:00 | OUT | Achat divers | -1 071,78 | MERCHANT_GENERAL |
| 18/07/2026 10:00:00 | OUT | Alimentation | -1 259,56 | MERCHANT_FOOD |
| 17/07/2026 12:00:00 | IN | Revenu commercial | +12 802,05 | IRREG_COMM |
| 17/07/2026 08:00:00 | OUT | Transport | -1 526,08 | MERCHANT_TRANSPORT |
| 16/07/2026 20:00:00 | OUT | Achat divers | -2 534,3 | MERCHANT_GENERAL |
| 16/07/2026 19:00:00 | OUT | Transport | -453,43 | MERCHANT_TRANSPORT |
| 16/07/2026 16:00:00 | OUT | Alimentation | -1 887,64 | MERCHANT_FOOD |
| 16/07/2026 12:00:00 | IN | Revenu commercial | +25 582,87 | IRREG_COMM |
| 16/07/2026 12:00:00 | OUT | Alimentation | -1 521,57 | MERCHANT_FOOD |
| 12/07/2026 20:00:00 | IN | Transfert P2P | +3 200,33 | CONTACT_6 |
| 11/07/2026 20:00:00 | OUT | Alimentation | -535,98 | MERCHANT_FOOD |
| 07/07/2026 12:00:00 | IN | Revenu commercial | +6 184,24 | IRREG_COMM |
| 07/07/2026 11:00:00 | OUT | Transport | -778,12 | MERCHANT_TRANSPORT |
| 07/07/2026 10:00:00 | OUT | Alimentation | -671,61 | MERCHANT_FOOD |
| 05/07/2026 19:00:00 | OUT | Alimentation | -407,6 | MERCHANT_FOOD |
| 03/07/2026 15:30:00 | OUT | Facture SNDE | -1 615,66 | SNDE |
| 03/07/2026 13:00:00 | OUT | Transport | -516,85 | MERCHANT_TRANSPORT |
| 03/07/2026 10:00:00 | OUT | Alimentation | -1 139,53 | MERCHANT_FOOD |
| 02/07/2026 19:00:00 | OUT | Transport | -1 479,15 | MERCHANT_TRANSPORT |
| 02/07/2026 17:00:00 | OUT | Transport | -569,2 | MERCHANT_TRANSPORT |
| 02/07/2026 15:30:00 | OUT | Facture telecom | -1 860,88 | MAURITEL |
| 30/06/2026 12:00:00 | OUT | Achat divers | -6 351,22 | MERCHANT_GENERAL |
| 30/06/2026 12:00:00 | OUT | Transport | -3 129,06 | MERCHANT_TRANSPORT |
| 29/06/2026 16:00:00 | OUT | Alimentation | -424,79 | MERCHANT_FOOD |
| 26/06/2026 13:00:00 | OUT | Alimentation | -3 430,78 | MERCHANT_FOOD |
| 25/06/2026 19:00:00 | OUT | Transport | -7 261,15 | MERCHANT_TRANSPORT |
| 25/06/2026 15:00:00 | OUT | Achat divers | -906,14 | MERCHANT_GENERAL |
| 23/06/2026 20:00:00 | OUT | Alimentation | -1 384,61 | MERCHANT_FOOD |
| 23/06/2026 20:00:00 | OUT | Achat divers | -816,62 | MERCHANT_GENERAL |
| 23/06/2026 20:00:00 | OUT | Transport | -3 063,31 | MERCHANT_TRANSPORT |
| 22/06/2026 15:30:00 | OUT | Facture SOMELEC | -4 352,51 | SOMELEC |