Fiche individuelle
MR-771000038
NNI : - - Commercant - Ouvert le 20/03/2024
867
/ 1000
Verdict
Tres faible risque
Credit maximum
120 000MRU
Confiance
81%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +367.
ratio_entrees_sorties
+167
solde_moyen_fin_mois
+126
pic_solde_annuel
+31
solde_minimum
+20
montant_moyen_achat_marchand
+11
retard_moyen_jours_telecom
-2
variance_montants_marchands
+2
volume_moyen_facture_snde
+1
Anciennete compte Bankily
-1
Volatilite du solde
+0
Volume moyen sortant/mois
+0
Volume moyen entrant/mois
+0
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/08/2026 15:00:00 | OUT | Alimentation | -1 289,1 | MERCHANT_FOOD |
| 29/08/2026 12:00:00 | OUT | Transfert P2P | -2 903,27 | CONTACT_9 |
| 28/08/2026 12:00:00 | IN | Revenu commercial | +502,34 | IRREG_COMM |
| 27/08/2026 08:00:00 | IN | Transfert P2P | +2 335,38 | CONTACT_9 |
| 26/08/2026 12:00:00 | IN | Revenu commercial | +45 506,54 | IRREG_COMM |
| 25/08/2026 15:30:00 | OUT | Facture SOMELEC | -3 467,48 | SOMELEC |
| 25/08/2026 14:00:00 | OUT | Achat divers | -996,61 | MERCHANT_GENERAL |
| 25/08/2026 12:00:00 | IN | Revenu commercial | +1 108,71 | IRREG_COMM |
| 22/08/2026 20:00:00 | OUT | Alimentation | -6 382,83 | MERCHANT_FOOD |
| 22/08/2026 15:30:00 | OUT | Facture SNDE | -971,08 | SNDE |
| 22/08/2026 13:00:00 | OUT | Transport | -1 895,98 | MERCHANT_TRANSPORT |
| 22/08/2026 09:00:00 | OUT | Transport | -1 155,33 | MERCHANT_TRANSPORT |
| 21/08/2026 11:00:00 | OUT | Achat divers | -1 360,47 | MERCHANT_GENERAL |
| 20/08/2026 19:00:00 | OUT | Transport | -3 257,86 | MERCHANT_TRANSPORT |
| 18/08/2026 18:00:00 | OUT | Achat divers | -497,65 | MERCHANT_GENERAL |
| 17/08/2026 08:00:00 | OUT | Transfert P2P | -759,14 | CONTACT_12 |
| 16/08/2026 12:00:00 | IN | Revenu commercial | +10 699,48 | IRREG_COMM |
| 16/08/2026 12:00:00 | IN | Revenu commercial | +13 081,17 | IRREG_COMM |
| 15/08/2026 11:00:00 | OUT | Alimentation | -3 319,86 | MERCHANT_FOOD |
| 14/08/2026 15:00:00 | IN | Transfert P2P | +1 022,2 | CONTACT_11 |
| 14/08/2026 09:00:00 | OUT | Transfert P2P | -5 299,9 | CONTACT_23 |
| 13/08/2026 17:00:00 | OUT | Alimentation | -1 103,16 | MERCHANT_FOOD |
| 13/08/2026 09:00:00 | OUT | Transfert P2P | -2 422,43 | CONTACT_24 |
| 12/08/2026 16:00:00 | OUT | Transport | -4 506,09 | MERCHANT_TRANSPORT |
| 12/08/2026 15:00:00 | OUT | Alimentation | -954,5 | MERCHANT_FOOD |
| 12/08/2026 09:00:00 | OUT | Achat divers | -1 903,45 | MERCHANT_GENERAL |
| 12/08/2026 08:00:00 | OUT | Achat divers | -184,51 | MERCHANT_GENERAL |
| 11/08/2026 19:00:00 | OUT | Achat divers | -334,46 | MERCHANT_GENERAL |
| 11/08/2026 16:00:00 | OUT | Alimentation | -564,22 | MERCHANT_FOOD |
| 11/08/2026 14:00:00 | IN | Transfert P2P | +4 035,23 | CONTACT_7 |
| 11/08/2026 12:00:00 | IN | Revenu commercial | +14 265,91 | IRREG_COMM |
| 11/08/2026 11:00:00 | OUT | Achat divers | -2 413,85 | MERCHANT_GENERAL |
| 09/08/2026 19:00:00 | OUT | Alimentation | -1 296,46 | MERCHANT_FOOD |
| 07/08/2026 16:00:00 | OUT | Alimentation | -599,27 | MERCHANT_FOOD |
| 05/08/2026 18:00:00 | OUT | Transfert P2P | -4 480,82 | CONTACT_13 |
| 05/08/2026 10:00:00 | OUT | Alimentation | -5 969,12 | MERCHANT_FOOD |
| 04/08/2026 20:00:00 | OUT | Alimentation | -1 253,5 | MERCHANT_FOOD |
| 04/08/2026 12:00:00 | IN | Revenu commercial | +187,07 | IRREG_COMM |
| 02/08/2026 08:00:00 | OUT | Alimentation | -441,66 | MERCHANT_FOOD |
| 31/07/2026 12:00:00 | IN | Revenu commercial | +2 283,21 | IRREG_COMM |
| 31/07/2026 11:00:00 | OUT | Alimentation | -4 226,61 | MERCHANT_FOOD |
| 30/07/2026 20:00:00 | OUT | Alimentation | -2 535,99 | MERCHANT_FOOD |
| 30/07/2026 19:00:00 | IN | Transfert P2P | +1 212,45 | CONTACT_6 |
| 29/07/2026 13:00:00 | OUT | Alimentation | -1 805,31 | MERCHANT_FOOD |
| 25/07/2026 10:00:00 | OUT | Transfert P2P | -113,12 | CONTACT_9 |
| 24/07/2026 10:00:00 | OUT | Alimentation | -5 007,25 | MERCHANT_FOOD |
| 24/07/2026 08:00:00 | OUT | Transport | -4 482,64 | MERCHANT_TRANSPORT |
| 23/07/2026 15:30:00 | OUT | Facture SOMELEC | -2 214,69 | SOMELEC |
| 23/07/2026 13:00:00 | OUT | Achat divers | -1 163,25 | MERCHANT_GENERAL |
| 22/07/2026 15:30:00 | OUT | Facture telecom | -1 753,26 | MAURITEL |