Fiche individuelle
MR-771000005
NNI : 7701000005 · Precaire · Ouvert le 16/05/2020
335
/ 1000
Verdict
Risque tres eleve
Credit maximum
0MRU
Confiance
5%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : -165.
ratio_entrees_sorties
-40
solde_moyen_fin_mois
-34
pic_solde_annuel
-9
ratio_essentiels_discretionnaires
+6
variance_montants_marchands
-1
volume_moyen_facture_somelec
-1
solde_minimum
-1
Salaire estime
-1
Volume moyen entrant/mois
-1
Anciennete compte Bankily
+0
variance_montants_entrants
+0
Charge factures / revenu
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 30/12/2025 14:00:00 | OUT | Achat divers | -1 831,97 | MERCHANT_GENERAL |
| 30/12/2025 12:00:00 | IN | Salaire | +1 515,61 | IRREG_PREC |
| 28/12/2025 20:00:00 | OUT | Achat divers | -1 482,5 | MERCHANT_GENERAL |
| 27/12/2025 20:00:00 | OUT | Alimentation | -826,58 | MERCHANT_FOOD |
| 27/12/2025 14:00:00 | OUT | Transfert P2P | -2 244,17 | CONTACT_6 |
| 27/12/2025 11:00:00 | OUT | Alimentation | -2 905,54 | MERCHANT_FOOD |
| 25/12/2025 12:00:00 | OUT | Transport | -3 244,01 | MERCHANT_TRANSPORT |
| 25/12/2025 09:00:00 | IN | Transfert P2P | +924,8 | CONTACT_10 |
| 24/12/2025 18:00:00 | OUT | Alimentation | -1 058,13 | MERCHANT_FOOD |
| 24/12/2025 14:00:00 | OUT | Alimentation | -957,44 | MERCHANT_FOOD |
| 23/12/2025 10:00:00 | IN | Transfert P2P | +909,2 | CONTACT_1 |
| 22/12/2025 10:00:00 | OUT | Alimentation | -3 811,64 | MERCHANT_FOOD |
| 22/12/2025 09:00:00 | OUT | Transport | -647,59 | MERCHANT_TRANSPORT |
| 21/12/2025 17:00:00 | OUT | Transport | -266,46 | MERCHANT_TRANSPORT |
| 20/12/2025 16:00:00 | OUT | Transport | -817,74 | MERCHANT_TRANSPORT |
| 20/12/2025 08:00:00 | OUT | Alimentation | -2 207,23 | MERCHANT_FOOD |
| 19/12/2025 13:00:00 | OUT | Alimentation | -772,66 | MERCHANT_FOOD |
| 18/12/2025 18:00:00 | OUT | Transport | -960,67 | MERCHANT_TRANSPORT |
| 18/12/2025 13:00:00 | OUT | Achat divers | -1 017,9 | MERCHANT_GENERAL |
| 18/12/2025 13:00:00 | OUT | Alimentation | -1 312,32 | MERCHANT_FOOD |
| 18/12/2025 10:00:00 | OUT | Alimentation | -904,06 | MERCHANT_FOOD |
| 17/12/2025 12:00:00 | IN | Salaire | +1 599,05 | IRREG_PREC |
| 16/12/2025 11:00:00 | OUT | Alimentation | -3 929,49 | MERCHANT_FOOD |
| 14/12/2025 12:00:00 | OUT | Transport | -894,42 | MERCHANT_TRANSPORT |
| 14/12/2025 11:00:00 | OUT | Transport | -1 210,97 | MERCHANT_TRANSPORT |
| 13/12/2025 19:00:00 | OUT | Achat divers | -637,52 | MERCHANT_GENERAL |
| 13/12/2025 12:00:00 | OUT | Transport | -2 975,61 | MERCHANT_TRANSPORT |
| 13/12/2025 08:00:00 | OUT | Alimentation | -750,31 | MERCHANT_FOOD |
| 11/12/2025 13:00:00 | OUT | Transport | -325,64 | MERCHANT_TRANSPORT |
| 10/12/2025 10:00:00 | OUT | Alimentation | -3 691,04 | MERCHANT_FOOD |
| 09/12/2025 08:00:00 | OUT | Achat divers | -495,98 | MERCHANT_GENERAL |
| 08/12/2025 15:30:00 | OUT | Facture SNDE | -2 619,31 | SNDE |
| 07/12/2025 15:00:00 | OUT | Alimentation | -1 190,41 | MERCHANT_FOOD |
| 07/12/2025 10:00:00 | OUT | Transport | -2 941,37 | MERCHANT_TRANSPORT |
| 07/12/2025 09:00:00 | IN | Transfert P2P | +496,83 | CONTACT_19 |
| 06/12/2025 14:00:00 | OUT | Alimentation | -1 186,32 | MERCHANT_FOOD |
| 06/12/2025 13:00:00 | OUT | Transport | -4 384,01 | MERCHANT_TRANSPORT |
| 06/12/2025 10:00:00 | IN | Transfert P2P | +5 802,98 | CONTACT_3 |
| 05/12/2025 17:00:00 | OUT | Alimentation | -2 025,86 | MERCHANT_FOOD |
| 04/12/2025 15:00:00 | OUT | Transport | -1 018,2 | MERCHANT_TRANSPORT |
| 04/12/2025 09:00:00 | OUT | Transport | -1 215,1 | MERCHANT_TRANSPORT |
| 03/12/2025 16:00:00 | OUT | Transport | -1 378,2 | MERCHANT_TRANSPORT |
| 02/12/2025 19:00:00 | OUT | Transfert P2P | -3 310,78 | CONTACT_18 |
| 01/12/2025 20:00:00 | OUT | Alimentation | -1 915,79 | MERCHANT_FOOD |
| 01/12/2025 12:00:00 | OUT | Alimentation | -875,44 | MERCHANT_FOOD |
| 30/11/2025 20:00:00 | OUT | Alimentation | -2 602,11 | MERCHANT_FOOD |
| 29/11/2025 18:00:00 | OUT | Alimentation | -1 752,77 | MERCHANT_FOOD |
| 28/11/2025 15:30:00 | OUT | Facture SOMELEC | -3 208,99 | SOMELEC |
| 28/11/2025 08:00:00 | OUT | Achat divers | -898,53 | MERCHANT_GENERAL |
| 27/11/2025 15:30:00 | OUT | Facture telecom | -1 812,34 | MAURITEL |