Fiche individuelle
MR-771000001
NNI : - - Employe prive - Ouvert le 05/10/2023
690
/ 1000
Verdict
Faible risque
Credit maximum
176 594MRU
Confiance
56%
Modele
solva-v1.0Decomposition SHAP
Pourquoi ce score
Baseline population : 500. Impact total : +190.
solde_moyen_fin_mois
+116
ratio_entrees_sorties
+116
solde_minimum
+25
pic_solde_annuel
-12
variance_montants_marchands
-5
retard_moyen_jours_telecom
-2
Volume moyen entrant/mois
-2
Factures telecom a temps
-2
montant_moyen_achat_marchand
+2
volume_moyen_facture_snde
+2
Transferts internationaux recus
-2
Fiabilite paiement factures
-2
Historique
50 dernieres transactions
| Date | Sens | Categorie | Montant | Contrepartie |
|---|---|---|---|---|
| 31/08/2026 15:00:00 | OUT | Achat divers | -1 113,1 | MERCHANT_GENERAL |
| 29/08/2026 08:00:00 | OUT | Transfert P2P | -217,02 | CONTACT_24 |
| 28/08/2026 19:00:00 | OUT | Transfert P2P | -3 490,94 | CONTACT_12 |
| 28/08/2026 13:00:00 | OUT | Alimentation | -215,99 | MERCHANT_FOOD |
| 28/08/2026 09:00:00 | IN | Salaire | +47 965,64 | EMPLOYER_PRIV |
| 26/08/2026 20:00:00 | OUT | Transport | -313,53 | MERCHANT_TRANSPORT |
| 23/08/2026 15:30:00 | OUT | Facture telecom | -1 118,79 | MAURITEL |
| 22/08/2026 20:00:00 | OUT | Transport | -708,57 | MERCHANT_TRANSPORT |
| 22/08/2026 11:00:00 | OUT | Transport | -1 790,18 | MERCHANT_TRANSPORT |
| 21/08/2026 15:30:00 | OUT | Facture SOMELEC | -1 844,23 | SOMELEC |
| 21/08/2026 11:00:00 | OUT | Alimentation | -166,32 | MERCHANT_FOOD |
| 21/08/2026 08:00:00 | OUT | Achat divers | -7 309,59 | MERCHANT_GENERAL |
| 19/08/2026 16:00:00 | OUT | Achat divers | -2 435,93 | MERCHANT_GENERAL |
| 19/08/2026 15:00:00 | OUT | Achat divers | -1 482,59 | MERCHANT_GENERAL |
| 17/08/2026 14:00:00 | OUT | Alimentation | -1 946,11 | MERCHANT_FOOD |
| 16/08/2026 20:00:00 | OUT | Transport | -240,97 | MERCHANT_TRANSPORT |
| 16/08/2026 13:00:00 | OUT | Transport | -3 201,75 | MERCHANT_TRANSPORT |
| 15/08/2026 18:00:00 | OUT | Alimentation | -1 018,65 | MERCHANT_FOOD |
| 14/08/2026 13:00:00 | OUT | Transfert P2P | -4 750,57 | CONTACT_23 |
| 14/08/2026 09:00:00 | IN | Transfert P2P | +1 936,36 | CONTACT_7 |
| 12/08/2026 18:00:00 | OUT | Transport | -188,55 | MERCHANT_TRANSPORT |
| 10/08/2026 18:00:00 | OUT | Alimentation | -639,11 | MERCHANT_FOOD |
| 09/08/2026 15:00:00 | OUT | Transfert P2P | -280,89 | CONTACT_22 |
| 06/08/2026 13:00:00 | OUT | Transport | -1 530,76 | MERCHANT_TRANSPORT |
| 05/08/2026 20:00:00 | OUT | Alimentation | -824,56 | MERCHANT_FOOD |
| 05/08/2026 14:00:00 | OUT | Alimentation | -754,11 | MERCHANT_FOOD |
| 05/08/2026 11:00:00 | IN | transfer_family | +516,06 | FAMILY_5 |
| 05/08/2026 11:00:00 | IN | Transfert P2P | +378,67 | CONTACT_13 |
| 05/08/2026 09:00:00 | OUT | Alimentation | -763,72 | MERCHANT_FOOD |
| 03/08/2026 18:00:00 | OUT | Transport | -1 179,16 | MERCHANT_TRANSPORT |
| 03/08/2026 13:00:00 | OUT | Alimentation | -1 929,71 | MERCHANT_FOOD |
| 02/08/2026 16:00:00 | OUT | Alimentation | -2 002,11 | MERCHANT_FOOD |
| 02/08/2026 09:00:00 | OUT | Alimentation | -2 318,82 | MERCHANT_FOOD |
| 31/07/2026 15:00:00 | IN | Transfert P2P | +937,4 | CONTACT_5 |
| 29/07/2026 20:00:00 | OUT | Transfert P2P | -339,11 | CONTACT_21 |
| 29/07/2026 18:00:00 | OUT | Achat divers | -546,3 | MERCHANT_GENERAL |
| 28/07/2026 19:00:00 | OUT | Transport | -607,72 | MERCHANT_TRANSPORT |
| 27/07/2026 18:00:00 | OUT | Transport | -914,23 | MERCHANT_TRANSPORT |
| 27/07/2026 15:30:00 | OUT | Facture SOMELEC | -1 489,23 | SOMELEC |
| 27/07/2026 10:00:00 | OUT | Alimentation | -1 637,57 | MERCHANT_FOOD |
| 25/07/2026 09:00:00 | IN | Salaire | +47 529,96 | EMPLOYER_PRIV |
| 25/07/2026 08:00:00 | OUT | Alimentation | -1 132,76 | MERCHANT_FOOD |
| 24/07/2026 15:30:00 | OUT | Facture SNDE | -771,36 | SNDE |
| 24/07/2026 10:00:00 | OUT | Alimentation | -853,69 | MERCHANT_FOOD |
| 23/07/2026 17:00:00 | OUT | Transfert P2P | -4 766,22 | CONTACT_14 |
| 23/07/2026 11:00:00 | OUT | Achat divers | -1 171,69 | MERCHANT_GENERAL |
| 23/07/2026 11:00:00 | OUT | Transfert P2P | -4 009,47 | CONTACT_6 |
| 22/07/2026 15:30:00 | OUT | Facture telecom | -979,93 | MAURITEL |
| 22/07/2026 12:00:00 | OUT | Transport | -958,38 | MERCHANT_TRANSPORT |
| 20/07/2026 13:00:00 | OUT | Achat divers | -1 615,22 | MERCHANT_GENERAL |