Fiche individuelle
MR-771000036
NNI : - - Fonctionnaire - Ouvert le 12/07/2024
804
/ 1000
Verdict
Tres faible risque
Credit maximum
269 591MRU
Confiance
72%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +304.
ratio_entrees_sorties
+151
solde_moyen_fin_mois
+138
solde_minimum
+27
pic_solde_annuel
-12
variance_montants_marchands
-5
ratio_essentiels_discretionnaires
+3
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
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 29/08/2026 20:00:00 | OUT | Alimentation | -464,92 | MERCHANT_FOOD |
| 28/08/2026 10:00:00 | OUT | Transfert P2P | -345,38 | CONTACT_21 |
| 27/08/2026 18:00:00 | OUT | Transport | -314,21 | MERCHANT_TRANSPORT |
| 26/08/2026 15:30:00 | OUT | Facture telecom | -983,04 | MAURITEL |
| 26/08/2026 10:00:00 | IN | Transfert P2P | +148,05 | CONTACT_22 |
| 25/08/2026 13:00:00 | OUT | Alimentation | -58,04 | MERCHANT_FOOD |
| 25/08/2026 08:00:00 | OUT | Achat divers | -316,64 | MERCHANT_GENERAL |
| 24/08/2026 19:00:00 | OUT | Achat divers | -201,5 | MERCHANT_GENERAL |
| 23/08/2026 15:30:00 | OUT | Facture SNDE | -528,57 | SNDE |
| 23/08/2026 09:00:00 | OUT | Alimentation | -812,34 | MERCHANT_FOOD |
| 22/08/2026 16:00:00 | IN | Transfert P2P | +2 214,33 | CONTACT_3 |
| 21/08/2026 09:00:00 | OUT | Transport | -41,8 | MERCHANT_TRANSPORT |
| 20/08/2026 12:00:00 | OUT | Transport | -299,45 | MERCHANT_TRANSPORT |
| 20/08/2026 12:00:00 | OUT | Transfert P2P | -635,25 | CONTACT_3 |
| 19/08/2026 19:00:00 | OUT | Achat divers | -578,28 | MERCHANT_GENERAL |
| 17/08/2026 17:00:00 | OUT | Alimentation | -665,21 | MERCHANT_FOOD |
| 17/08/2026 12:00:00 | OUT | Achat divers | -596,61 | MERCHANT_GENERAL |
| 16/08/2026 09:00:00 | OUT | Alimentation | -697,83 | MERCHANT_FOOD |
| 16/08/2026 09:00:00 | OUT | Transport | -184,41 | MERCHANT_TRANSPORT |
| 16/08/2026 08:00:00 | OUT | Achat divers | -505,65 | MERCHANT_GENERAL |
| 15/08/2026 11:00:00 | OUT | Alimentation | -499,63 | MERCHANT_FOOD |
| 14/08/2026 20:00:00 | OUT | Transfert P2P | -626,36 | CONTACT_15 |
| 13/08/2026 20:00:00 | OUT | Transport | -178,87 | MERCHANT_TRANSPORT |
| 13/08/2026 12:00:00 | OUT | Alimentation | -690,57 | MERCHANT_FOOD |
| 13/08/2026 11:00:00 | OUT | Alimentation | -132,23 | MERCHANT_FOOD |
| 12/08/2026 15:00:00 | OUT | Transfert P2P | -651,03 | CONTACT_4 |
| 10/08/2026 08:00:00 | OUT | Achat divers | -220,07 | MERCHANT_GENERAL |
| 09/08/2026 19:00:00 | OUT | Transport | -505,78 | MERCHANT_TRANSPORT |
| 07/08/2026 18:00:00 | OUT | Transport | -179,21 | MERCHANT_TRANSPORT |
| 07/08/2026 17:00:00 | OUT | Alimentation | -605,32 | MERCHANT_FOOD |
| 07/08/2026 15:30:00 | OUT | Facture SNDE | -565,31 | SNDE |
| 05/08/2026 09:00:00 | IN | Salaire | +27 272,81 | EMPLOYER_FONC |
| 04/08/2026 17:00:00 | IN | Transfert P2P | +261,48 | CONTACT_21 |
| 04/08/2026 16:00:00 | OUT | Transfert P2P | -1 664,79 | CONTACT_2 |
| 03/08/2026 19:00:00 | OUT | Alimentation | -1 383,41 | MERCHANT_FOOD |
| 01/08/2026 10:00:00 | OUT | Alimentation | -298,69 | MERCHANT_FOOD |
| 31/07/2026 09:00:00 | OUT | Alimentation | -770,95 | MERCHANT_FOOD |
| 30/07/2026 20:00:00 | OUT | Transport | -54,5 | MERCHANT_TRANSPORT |
| 30/07/2026 14:00:00 | OUT | Alimentation | -1 422,66 | MERCHANT_FOOD |
| 30/07/2026 13:00:00 | OUT | Alimentation | -587,66 | MERCHANT_FOOD |
| 29/07/2026 16:00:00 | OUT | Alimentation | -707 | MERCHANT_FOOD |
| 27/07/2026 20:00:00 | OUT | Achat divers | -1 012,65 | MERCHANT_GENERAL |
| 27/07/2026 14:00:00 | OUT | Transport | -135,86 | MERCHANT_TRANSPORT |
| 27/07/2026 11:00:00 | OUT | Transfert P2P | -2 457,49 | CONTACT_22 |
| 25/07/2026 15:30:00 | OUT | Facture telecom | -828,93 | MAURITEL |
| 24/07/2026 16:00:00 | OUT | Alimentation | -74,96 | MERCHANT_FOOD |
| 22/07/2026 17:00:00 | IN | Transfert P2P | +1 072,18 | CONTACT_1 |
| 22/07/2026 15:30:00 | OUT | Facture SOMELEC | -1 200,13 | SOMELEC |
| 22/07/2026 09:00:00 | OUT | Transfert P2P | -515,5 | CONTACT_18 |
| 20/07/2026 15:00:00 | OUT | Alimentation | -1 104,98 | MERCHANT_FOOD |